Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Peter Lawton Cowley as a director on 1 January 2025
|
|
|
10 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Mr Timothy Norris Irish as a director on 26 November 2024
|
|
|
19 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mr Bruce Macfarlane as a director on 1 October 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from Unit 25 Milton Road, Cambridge Science Park Cambridge CB4 0FW England to Unit 6, 3960 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9PE on 12 August 2024
|
|
|
10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Megha Prakash as a director on 29 February 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr Keith Gibbs as a director on 30 May 2023
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Ms Megha Prakash as a director on 23 March 2023
|
|
|
12 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
|
|