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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08 Oct 2024 |
AD01 |
Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 8 October 2024
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07 Oct 2024 |
LIQ02 |
Statement of affairs
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07 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-01
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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31 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2024 |
PSC07 |
Cessation of Mercia Asset Management Plc as a person with significant control on 11 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Dr Looi Chung Yen on 16 February 2023
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16 Nov 2022 |
CH01 |
Director's details changed for Dr Anne Dunlop Blackwood on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Dr Looi Chung Yen as a director on 8 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 25 August 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
TM01 |
Termination of appointment of David Miles Lewis as a director on 16 May 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of William David Allan as a director on 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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