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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17 Jan 2022 |
AD01 |
Registered office address changed from 3 Leo Cub Industrial Centre Kernick Road Penryn Cornwall TR10 9DQ England to Feritech Innovation Centre Menerdue Lane Carnmenellis Redruth Cornwall TR16 6PD on 17 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
PSC04 |
Change of details for Mr Robert Alec Russell Ferris as a person with significant control on 8 January 2018
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29 Jan 2021 |
MR01 |
Registration of charge 097469040004, created on 20 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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11 Dec 2020 |
PSC01 |
Notification of Gemma Elizabeth Ferris as a person with significant control on 18 December 2017
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09 Oct 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 3 Leo Cub Industrial Estate Kernick Road Penryn Cornwall TR10 9DQ England to 3 Leo Cub Industrial Centre Kernick Road Penryn Cornwall TR10 9DQ on 21 July 2020
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01 Jul 2020 |
MR04 |
Satisfaction of charge 097469040002 in full
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30 Apr 2020 |
MR01 |
Registration of charge 097469040003, created on 24 April 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jul 2019 |
MR01 |
Registration of charge 097469040002, created on 25 June 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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20 Feb 2018 |
MR01 |
Registration of charge 097469040001, created on 30 January 2018
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 18/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr Sean Harcourt Williams as a director on 18 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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12 Oct 2017 |
SH02 |
Sub-division of shares on 25 August 2017
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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