Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Parkwalk Advisors Ltd (Managers of Ucef) as a person with significant control on 24 June 2020
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Ip Venture Fund Ii (Gp) Llp as a person with significant control on 24 June 2020
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 24 June 2020
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Ip2Ipo Nominees Limited as a person with significant control on 24 June 2020
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
22 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2020 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 30 November 2020
|
|
|
07 Dec 2020 |
RP04SH02 |
Second filing of sub-division of shares on 24 June 2020
|
|
|
03 Dec 2020 |
RP04SH02 |
Second filing of sub-division of shares on 24 June 2020
|
|
|
03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Aug 2020 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 21 August 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|
|
21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
18 Aug 2020 |
SH02 |
Sub-division of shares on 24 June 2020
-
ANNOTATION
Clarification a second filed SH02 was registered on the 07.12.2020.
|
|
|
07 Aug 2020 |
CAP-SS |
Solvency Statement dated 18/06/20
|
|
|
07 Aug 2020 |
SH20 |
Statement by Directors
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Tania Villares-Balsa as a director on 16 July 2020
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 14 July 2020
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from Future Business Centre King's Hedges Road Cambridge CB4 2HY United Kingdom to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 14 July 2020
|
|
|
13 Jul 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020
|
|
|
25 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
|
|