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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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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27 Oct 2020 |
AD01 |
Registered office address changed from The Enterprise Centre University of East Anglia Research Park University Drive Norwich NR4 7TJ United Kingdom to Unit 6 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex BN43 6RE on 27 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 65 Goswell Road Floor 4 Sutton Yard London EC1V 7EN United Kingdom to The Enterprise Centre University of East Anglia Research Park University Drive Norwich NR4 7TJ on 15 July 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mr Josh Mcculloch Graham as a person with significant control on 12 May 2020
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06 May 2020 |
PSC01 |
Notification of Filipe Alves Moura as a person with significant control on 31 March 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Josh Mcculloch Graham as a person with significant control on 31 March 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 13(3)(a) of the article in respect of the approval in respect of the approval by the directors 02/04/2020
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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29 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2017
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29 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/05/2018
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18 Aug 2019 |
CH01 |
Director's details changed for Mr Josh Mcculloch Graham on 11 May 2018
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jun 2019 |
SH02 |
Sub-division of shares on 20 May 2018
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13 Jun 2019 |
AD01 |
Registered office address changed from Sutton Yard Goswell Road London EC1V 7EN United Kingdom to 65 Goswell Road Floor 4 Sutton Yard London EC1V 7EN on 13 June 2019
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12 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2018
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