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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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Dr Johnson Fernandes on 14 September 2021
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19 Oct 2021 |
PSC04 |
Change of details for Dr Johnson Fernandes as a person with significant control on 14 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
AP01 |
Appointment of Mr David Owen Mcfarlane as a director on 7 August 2020
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10 Aug 2020 |
MR01 |
Registration of charge 098713680001, created on 7 August 2020
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29 Jul 2020 |
PSC04 |
Change of details for Dr Johnson Fernandes as a person with significant control on 24 September 2019
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27 Jan 2020 |
CH01 |
Director's details changed for Dr Johnson Fernandes on 14 January 2020
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27 Jan 2020 |
PSC04 |
Change of details for Dr Johnson Fernandes as a person with significant control on 13 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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25 Nov 2019 |
PSC07 |
Cessation of Ravneet Kaur as a person with significant control on 22 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Dr Johnson Fernandes as a person with significant control on 25 November 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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09 Oct 2019 |
SH02 |
Sub-division of shares on 24 September 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 618 sub-divided 24/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Feb 2019 |
CH01 |
Director's details changed for Dr Johnson Fernandes on 4 February 2019
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29 Nov 2018 |
AD01 |
Registered office address changed from The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF England to Proto: The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF on 29 November 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from C/O React Accountancy, 98-100 Pilgrim Street Alderman Fenwick's House Newcastle upon Tyne NE1 6SQ England to The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF on 26 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Ravneet Kaur as a director on 22 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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