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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/24
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Ian Cockroft on 16 April 2024
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13 Mar 2024 |
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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10 Oct 2023 |
TM01 |
Termination of appointment of Christopher Jon Holyland as a director on 10 October 2023
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11 Sep 2023 |
CS01 |
03/09/23 Statement of Capital gbp 1090242.889
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024 and again on 29/10/2024.
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
MR04 |
Satisfaction of charge 081993540001 in full
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28 Apr 2023 |
AP01 |
Appointment of Mrs Roz Cuschieri as a director on 25 April 2023
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20 Feb 2023 |
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 Feb 2023 |
AP01 |
Appointment of Mr Jan Oosthuizen as a director on 21 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Nvm Private Equity Llp as a person with significant control on 21 December 2022
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06 Feb 2023 |
PSC02 |
Notification of Northern 3 Vct Plc as a person with significant control on 27 March 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 26/09/24.
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06 Feb 2023 |
PSC02 |
Notification of Northern 2 Vct Plc as a person with significant control on 27 March 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/09/24.
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06 Feb 2023 |
PSC02 |
Notification of Northern Venture Trust Plc as a person with significant control on 27 March 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/09/24.
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23 Sep 2022 |
TM01 |
Termination of appointment of Aaron Lawson-Clark as a director on 23 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024 and again on the 27/09/2024
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/03/2022
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14 Sep 2021 |
PSC07 |
Cessation of Northern Venture Trust Plc as a person with significant control on 1 April 2021
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14 Sep 2021 |
PSC07 |
Cessation of Northern 2 Vct Plc as a person with significant control on 1 April 2021
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14 Sep 2021 |
PSC07 |
Cessation of Northern 3 Vct Plc as a person with significant control on 1 April 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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