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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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom to Blenheim House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on 4 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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14 Jun 2023 |
PSC01 |
Notification of Philip Carr Ashworth as a person with significant control on 3 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Philip John Royston Mcsweeney as a person with significant control on 3 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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17 Mar 2023 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 16/02/2022
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for Dr Philip Carr Ashworth on 2 June 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Philip John Royston Mcsweeney on 20 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Philip John Royston Mcsweeney on 20 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of Philip Carr Ashworth as a person with significant control on 20 November 2020
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19 Jan 2021 |
PSC07 |
Cessation of Phil Mcsweeney as a person with significant control on 20 November 2020
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15 Dec 2020 |
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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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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