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Company number 09866332

Date	Type	Description	View / Download
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 4,024	(3 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 4,030	(3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 November 2020 GBP 4,023	(3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 4,019	(3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 4,018	(3 pages)
30 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2017 GBP 2,000.00	(7 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES14 ‐ £135000 capitalised and shares issued 27/05/2020	(1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 4,009	(3 pages)
09 Jun 2020	CH03	Secretary's details changed for David Thomas Summerland on 29 May 2020	(1 page)
09 Jun 2020	CH01	Director's details changed for Mr David Thomas Summerland on 29 May 2020	(2 pages)
09 Jun 2020	PSC04	Change of details for David Thomas Summerland as a person with significant control on 29 May 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020 and 09/03/2021	(6 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
03 Apr 2019	TM02	Termination of appointment of Francesca Ann Summerland as a secretary on 2 April 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 4,000.00	(4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
20 Aug 2018	AP03	Appointment of Francesca Ann Summerland as a secretary on 1 August 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
15 Mar 2018	AP03	Appointment of Andrew Davidson-Hogg as a secretary on 13 March 2018	(2 pages)
12 Sep 2017	AD01	Registered office address changed from Honeysuckle Cottage Main Street Gamston Nottingham NG2 6NN to University of Nottingham Innovation Park Ingenuity Centre Triumph Road Nottingham NG7 2TU on 12 September 2017	(1 page)