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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04 Nov 2021 |
AP01 |
Appointment of Mrs Zoe Morgan as a director on 7 October 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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02 Nov 2021 |
MR04 |
Satisfaction of charge 090793420001 in full
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27 Jul 2021 |
MR01 |
Registration of charge 090793420001, created on 26 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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24 Jun 2020 |
AD04 |
Register(s) moved to registered office address Millside the Moor Melbourn Royston Cambridgeshire SG8 6ED
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 15 Church Street Great Shelford Cambridge Cambridgeshire CB22 5EL to Millside the Moor Melbourn Royston Cambridgeshire SG86ED on 15 November 2019
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15 Nov 2019 |
AD02 |
Register inspection address has been changed from Millside the Moor Melbourn Royston SG86ED England to 15 Church Street Great Shelford Cambridge Cambridgeshire CB225EL
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25 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Edward Benjamin Sladen Herbert on 10 October 2018
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25 Jun 2019 |
CH01 |
Director's details changed for Dr Duncan Paul Robertson on 25 June 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
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 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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20 Aug 2018 |
AP01 |
Appointment of Dr Simon Paul King as a director on 20 August 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Matthew Darius Cook as a director on 20 August 2018
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17 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location Millside the Moor Melbourn Royston SG86ED
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17 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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17 Jun 2018 |
AD02 |
Register inspection address has been changed from Studio 4 Penn Farm Harston Road Cambridge Cambridgeshire CB23 1JZ England to Millside the Moor Melbourn Royston SG86ED
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17 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2018 |
CH01 |
Director's details changed for Mr Kelvin Wing-Wah Au on 1 October 2017
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