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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Naomitsu Nishihata as a director on 23 January 2024
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03 Apr 2024 |
AP01 |
Appointment of Kenichi Suzuki as a director on 23 January 2024
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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31 Aug 2023 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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29 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2022
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29 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2022
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24 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2022
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22 Aug 2023 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 28 May 2021
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22 Aug 2023 |
PSC02 |
Notification of Parkwalk Advisors Ltd as a person with significant control on 28 May 2021
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Richard Alun Lewis as a director on 10 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Amelia Sarah Armour as a director on 10 July 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 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 adoption of Articles of Association
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RES13 ‐
Creation of new class of share 01/06/2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023
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30 May 2023 |
AD01 |
Registered office address changed from Parallax Milton Road Cambridge CB4 0WE England to Parallax 270 Cambridge Science Park Milton Road Cambridge CB4 0WE on 30 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 154 Cambridge Science Park Milton Road Cambridge CB4 0GN England to Parallax Milton Road Cambridge CB4 0WE on 3 May 2023
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/08/2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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