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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26 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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31 Mar 2024 |
TM01 |
Termination of appointment of Tracy-Jane Duncan-Moir Mbe as a director on 30 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mrs Tracy-Jane Duncan-Moir Mbe as a director on 21 August 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 May 2023 |
AD01 |
Registered office address changed from Kroto Research Institute Red Hill Broad Lane Sheffield S3 7HQ England to The Matrix@Dinnington Nobel Way Dinnington Sheffield S25 3QB on 30 May 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Trevor John Harris as a director on 14 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Trevor John Harris as a director on 6 October 2021
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Susan Hogg as a secretary on 10 December 2018
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18 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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