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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15 Nov 2022 |
AP01 |
Appointment of Mr Dean Anthony Barber as a director on 20 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Chater Allan, Beech House 4a Newmarket Road Cambridge CB5 8DT England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 10 June 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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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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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Oct 2021 |
AP01 |
Appointment of Mrs Stephanie Hannah Martlew as a director on 1 October 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Anne Michelle Dobree as a director on 22 March 2021
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26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2020
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2020 |
TM01 |
Termination of appointment of Daniel Cowell as a director on 19 November 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 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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RES13 ‐
Conduct of the directors in respect of the subdivision of shares on 23 march 2016 shall be ratified and confirmed 23/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/02/2021
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10 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Apr 2020 |
AP01 |
Appointment of Dr Anne Michelle Dobree as a director on 24 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Anne Michelle Dobree as a director on 24 March 2020
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