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 Oct 2024 |
PSC04 |
Change of details for Mr Lee Sharma as a person with significant control on 22 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Dr William Michael Webberley on 22 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Ashley Gerard Cooper on 22 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Paul Teather on 22 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Lee Sharma on 22 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Innovation Centre of Enterprise Merlin House, Caerphilly Business Park Van Road Caerphilly CF83 3GS Wales to Innovation Centre for Enterprise Merlin House Caerphilly Business Park, Van Road Caerphilly CF83 3GS on 24 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Paul Teather on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Dr William Michael Webberley on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Lee Sharma on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Ashley Gerard Cooper on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Innovation Centre of Enterprise Britannia House, Caerphilly Business Park Van Road Caerphilly CF83 3GG United Kingdom to Innovation Centre of Enterprise Merlin House, Caerphilly Business Park Van Road Caerphilly CF83 3GS on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Lee Sharma as a person with significant control on 22 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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03 Sep 2024 |
CH01 |
Director's details changed for Dr William Michael Webberley on 1 December 2023
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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18 Mar 2021 |
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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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Lee Sharma as a person with significant control on 21 January 2020
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