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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11 Aug 2021 |
AP01 |
Appointment of Dr Timothy David Moore as a director on 18 July 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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20 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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13 May 2021 |
AD01 |
Registered office address changed from Research and Innovation, Floor 2 Marine Building Plymouth University Plymouth PL4 8AA United Kingdom to Milton Hall, Ely Road Milton Cambridge CB24 6WZ on 13 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Darrel Roger Kingham as a director on 26 February 2021
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27 Feb 2021 |
PSC07 |
Cessation of Mohammed Zaki Ahmed as a person with significant control on 19 February 2021
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27 Feb 2021 |
CH01 |
Director's details changed for Mr Justin Ellis Rigden on 27 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 May 2020 |
TM01 |
Termination of appointment of Rui Pedro Fortuna Andres as a director on 15 April 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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