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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20 Sep 2024 |
AP01 |
Appointment of Dr Nicola Ann Broughton as a director on 1 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Steven Paul Rannard as a director on 11 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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27 May 2020 |
AD01 |
Registered office address changed from C/O the University of Liverpool Ip Commercialisation 1st Floor Blk D Waterhouse Building 3 Brownlow St Liverpool L22 3GL to 11B Liverpool Science Park Ic1 Mount Pleasant Liverpool L3 5TF on 27 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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18 Jun 2019 |
AP01 |
Appointment of Mr Antony Ruben Odell as a director on 19 April 2019
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31 May 2019 |
AP01 |
Appointment of Mr Andrew Owen as a director on 19 April 2019
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20 May 2019 |
PSC05 |
Change of details for University of Liverpool as a person with significant control on 19 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 19/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2019
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15 May 2019 |
SH02 |
Sub-division of shares on 19 April 2019
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09 May 2019 |
AD01 |
Registered office address changed from C/O Company Secretary Foundation Building 765 Brownlow Hill Liverpool L69 7ZX to C/O the University of Liverpool Ip Commercialisation 1st Floor Blk D Waterhouse Building 3 Brownlow St Liverpool L22 3GL on 9 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr Steven Paul Rannard as a director on 19 April 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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04 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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