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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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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18 Jul 2024 |
PSC02 |
Notification of The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 12 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Dr Johnson Fernandes as a person with significant control on 12 July 2024
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18 Jul 2024 |
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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18 Jul 2024 |
MR04 |
Satisfaction of charge 098713680001 in full
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29 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
MR01 |
Registration of charge 098713680004, created on 29 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Daniel James Jennings as a director on 5 July 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MR01 |
Registration of charge 098713680003, created on 30 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Mar 2023 |
MR01 |
Registration of charge 098713680002, created on 16 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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