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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14 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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02 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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04 Jun 2024 |
AP01 |
Appointment of Mr Edwin Melvin Van Leeuwen as a director on 22 May 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from C/O Eagle Labs Incubator 28 Chesterton Road Cambridge CB4 3AZ England to Platinum Building Cowley Road St John's Innovation Park Cambridge CB4 0DS on 9 February 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Daniel Michael Jolly as a director on 30 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2018
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution to correct previous rounding errors to share values 30/09/2021
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15 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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11 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2016
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11 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2016
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11 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2018
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2016
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2017
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11 Oct 2021 |
SH02 |
Sub-division of shares on 9 May 2016
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ANNOTATION
Clarification This document is a second filing of a SH02 originally registered on 17/06/2016.
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11 Oct 2021 |
SH02 |
Sub-division of shares on 19 December 2016
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ANNOTATION
Clarification This document is a second filing of a SH02 originally registered on 24/01/20217.
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