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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27 May 2020 |
AP01 |
Appointment of Ms Alexandra Georgina Redcliffe Reid as a director on 27 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Thomas Jorgensen as a director on 17 April 2020
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28 Apr 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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23 Apr 2020 |
TM01 |
Termination of appointment of Nicola Ann Broughton as a director on 22 April 2020
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18 Jan 2020 |
CH01 |
Director's details changed for Dr Robin Ronald Knight on 16 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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23 Oct 2019 |
AD01 |
Registered office address changed from PO Box S1 4QR Midcity House First Floor, Midcity House 17-21 Furnival Gate Sheffield South Yorkshire S1 4QR United Kingdom to Third Floor, Parkhead House Carver Street Sheffield S1 4FS on 23 October 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr John Patrick Speedie as a person with significant control on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr John Patrick Speedie on 30 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Jonathan James Burrows as a director on 29 April 2019
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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07 May 2019 |
AP01 |
Appointment of Ms Nicola Ann Broughton as a director on 7 May 2019
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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01 May 2019 |
SH08 |
Change of share class name or designation
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07 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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05 Jul 2017 |
AD01 |
Registered office address changed from 217 Portobello Innovation Centre Sheffield S1 4DP England to PO Box S1 4QR Midcity House First Floor, Midcity House 17-21 Furnival Gate Sheffield South Yorkshire S1 4QR on 5 July 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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19 May 2016 |
AD01 |
Registered office address changed from Kroto Innovation Centre Broad Lane Sheffield S3 7HQ to 217 Portobello Innovation Centre Sheffield S1 4DP on 19 May 2016
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02 Mar 2016 |
AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
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28 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2016
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