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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13 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Curtis Green on 10 November 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Dr Marie Roskrow as a director on 1 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Berwyn Ewart Clarke on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Ingenuity Centre, University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU United Kingdom to Grosvenor House, 11 st. Pauls Square Birmingham West Midlands B3 1RB on 17 October 2022
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
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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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Mark Alan Hammond as a director on 17 December 2021
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20 Jan 2022 |
AP01 |
Appointment of Ms Jane Theaker as a director on 20 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Jonathan David Yewdall as a director on 14 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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20 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Convert loans into shares under S.549(1)(b) CA2006 10/02/2021
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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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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
AP01 |
Appointment of Dr Alexandra Georgina Redcliffe Reid as a director on 18 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Benjamin Michael Connor Swift as a director on 18 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth Rees as a director on 18 February 2021
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25 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Wellington House 90-92 Butt Road Colchester Essex CO3 3DA
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25 Feb 2021 |
AD02 |
Register inspection address has been changed to Wellington House 90-92 Butt Road Colchester Essex CO3 3DA
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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