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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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
PSC01 |
Notification of Sachin Arjun Shende as a person with significant control on 4 July 2019
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28 Apr 2020 |
PSC07 |
Cessation of Sachin Arjun Shende as a person with significant control on 4 July 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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24 Sep 2019 |
AAMD |
Amended accounts for a small company made up to 31 August 2018
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09 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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16 Aug 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 15/08/19. Shares allotted on 04/07/19. Barcode A8AX537L
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15 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Filatov Dmitry Aleksandrovich as a director on 4 July 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2019.
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16 Jul 2019 |
MR04 |
Satisfaction of charge 081675430001 in full
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2019 |
AD01 |
Registered office address changed from 38 Lichfield House Rustat Avenue Cambridge CB1 3rd England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 January 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 38 Lichfield House Rustat Avenue Cambridge CB1 3rd on 4 January 2019
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29 Aug 2018 |
TM01 |
Termination of appointment of James Edward Thornton Paice as a director on 17 August 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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13 Feb 2018 |
AD01 |
Registered office address changed from C/O Arjun Technology Ventures Ltd. St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 13 February 2018
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30 Jan 2018 |
AA |
Full accounts made up to 31 August 2017
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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