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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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from Research & Enterprise Development University of Bristol Cathedral Square Bristol BS1 5DD England to Research & Enterprise Development University of Bristol 2nd Floor, Augustines Courtyard Orchard Lane Bristol BS1 5DS on 28 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Isabel Dodd as a director on 1 February 2021
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01 Feb 2021 |
AP02 |
Appointment of Mercia Fund Managers (Nominees) Limited as a director on 1 February 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
TM01 |
Termination of appointment of Stuart James Gibson as a director on 10 April 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8RB England to Research & Enterprise Development University of Bristol Cathedral Square Bristol BS1 5DD on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Simon Hubbert as a director on 10 February 2020
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09 Jul 2019 |
AP01 |
Appointment of Mr Simon Hubbert as a director on 1 July 2019
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
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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03 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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12 Apr 2019 |
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 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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26 Mar 2019 |
AP01 |
Appointment of Isabel Dodd as a director on 21 March 2019
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