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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27 Sep 2022 |
CH01 |
Director's details changed for Alexander Nicholas Soroko Hill on 27 September 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 25 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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24 Jun 2022 |
AP01 |
Appointment of Mr Brian Aubrey Holliday as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr James Erik Murnieks as a director on 22 June 2022
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23 Jun 2022 |
AP03 |
Appointment of John Matthews as a secretary on 22 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Siemens Holdings Plc as a person with significant control on 1 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Mmc Ventures Limited as a person with significant control on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Mark Benjamin Wells as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Simon Jonathan Menashy as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Gabriele Dini as a director on 1 June 2022
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07 Jun 2022 |
MR04 |
Satisfaction of charge 092102910001 in full
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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11 May 2021 |
MR01 |
Registration of charge 092102910001, created on 10 May 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2020
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29 Jun 2020 |
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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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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