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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13 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of Stephen Charles Roest as a person with significant control on 1 September 2021
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01 Sep 2022 |
PSC07 |
Cessation of Kiran Nicola Roest as a person with significant control on 1 September 2021
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2021
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13 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Oct 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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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
CS01 |
25/08/21 Statement of Capital gbp 143.9203
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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29 Sep 2020 |
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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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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08 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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13 Sep 2019 |
AD01 |
Registered office address changed from 1 Bittern Way Bittern Way St. Marys Island Chatham ME4 3JG England to Unit 25 Milton Road, Cambridge Science Park Cambridge CB4 0FW on 13 September 2019
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01 Aug 2019 |
PSC04 |
Change of details for Dr Kiran Nicola Roest as a person with significant control on 1 February 2018
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30 Jul 2019 |
PSC04 |
Change of details for Mr Stephen Charles Roest as a person with significant control on 1 February 2018
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04 Jul 2019 |
AP01 |
Appointment of Mr Peter Lawton Cowley as a director on 3 July 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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04 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 17/06/2019
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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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03 Jul 2019 |
SH02 |
Sub-division of shares on 18 June 2019
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