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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18 Jun 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 177 Harrison Hughes Building Brownlow Hill School of Engineering, University of Liverpool Liverpool L69 3GH England to 131 Liverpool Science Park Mount Pleasant Liverpool L3 5TF on 29 April 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Investment loan conversion 17/05/2023
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RES12 ‐
Resolution of varying share rights or name
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04 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Anthony Gerald Fife as a director on 5 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Christopher John Sutcliffe as a director on 12 November 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2020 |
PSC07 |
Cessation of Christopher John Sutcliffe as a person with significant control on 12 March 2020
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03 Jul 2020 |
SH08 |
Change of share class name or designation
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24 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Sep 2019 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as General Partner of Nwf (Venture Capital) Lp as a person with significant control on 6 April 2016
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12 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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