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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2024 |
MR01 |
Registration of charge 083719220001, created on 4 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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24 Jul 2024 |
AD02 |
Register inspection address has been changed from 168 Cowley Road Cowley Road Cambridge Cambridgeshire CB4 0DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 23 July 2024
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07 May 2024 |
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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RES13 ‐
Re: ratification of the prior issue of c ordinary shares of £0.01 each 05/03/2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Zenzero Solutions Limited as a person with significant control on 5 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Alastair James Mundell as a director on 5 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Heather Elizabeth Kleeman as a director on 5 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Daniel Kleeman as a director on 5 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Andrew Michael Glover as a director on 5 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Daniel Kleeman as a secretary on 5 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 5 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 5 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 168 Cowley Road Cambridge CB4 0DL United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Heather Elizabeth Kleeman as a person with significant control on 5 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Daniel Kleeman as a person with significant control on 5 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Andrew Michael Glover as a person with significant control on 5 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 29/11/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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