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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14 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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14 Jul 2022 |
AP03 |
Appointment of Mrs Caroline Dolores Newton as a secretary on 11 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Simon William Turner as a secretary on 11 July 2022
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Dec 2021 |
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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 29 and 30 the Quadrant 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS United Kingdom to 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 4 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3EB England to 29 and 30 the Quadrant 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 4 October 2021
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04 Oct 2021 |
MR04 |
Satisfaction of charge 086243090001 in full
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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04 Aug 2021 |
CH01 |
Director's details changed for Dr Michael Leith Anstey on 23 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Timothy Still as a director on 15 June 2021
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27 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 May 2021 |
CH03 |
Secretary's details changed for Mr Simon William Turner on 28 May 2021
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05 Jan 2021 |
AP03 |
Appointment of Mr Simon William Turner as a secretary on 15 December 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
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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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Brett Chugg as a director on 23 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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21 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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