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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
AD01 |
Registered office address changed from Icentrum Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP United Kingdom to First Floor Willow House Kingswood Business Park Holyhead Road Wolverhampton WV7 3AU on 11 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of David Lachlan Maclean as a director on 4 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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24 Oct 2022 |
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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10 Jun 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 07/06/22. Shares allotted on 23/03/22. Barcode AB4Z1VI6
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2022
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09 May 2022 |
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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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2022
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12 Apr 2022 |
AP01 |
Appointment of Mr David Lachlan Maclean as a director on 21 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
PSC02 |
Notification of Thalamus Ai Ltd as a person with significant control on 13 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Neil Stuart Armstrong as a director on 9 January 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/02/2018
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