Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
PSC04 |
Change of details for Mr Stuart Colvin Mckean as a person with significant control on 16 January 2025
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22 Jan 2025 |
PSC01 |
Notification of Gillian Sandra Mckean as a person with significant control on 16 January 2025
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05 Dec 2024 |
MR01 |
Registration of charge 081186960001, created on 4 December 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Stephen Mark Jewell as a director on 15 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr James Timothy Edward Illingworth as a director on 15 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Bruce Ed Jesson as a director on 2 February 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
AD01 |
Registered office address changed from Southampton University Science Park 2 Venture Road Southampton SO16 7NP United Kingdom to 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP on 11 December 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 4 Benham Road, Southampton Science Park Chilworth Southampton SO16 7QJ to Southampton University Science Park 2 Venture Road Southampton SO16 7NP on 25 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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