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Company number 09874279

Date	Type	Description	View / Download
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(9 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 44.5624	(4 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 44.4883	(5 pages)
18 Feb 2020	TM01	Termination of appointment of Peter Cunningham as a director on 14 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Carles Ferrer as a director on 14 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Stephen Kevin Smith as a director on 14 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Daniel Cowell as a director on 14 February 2020	(1 page)
20 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 098742790001	(1 page)
20 Jan 2020	MR04	Satisfaction of charge 098742790001 in full	(1 page)
10 Jan 2020	MR05	All of the property or undertaking no longer forms part of charge 098742790001	(1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 29.7217	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
25 Nov 2019	PSC04	Change of details for Mr David Holden-White as a person with significant control on 25 November 2019	(2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
14 Oct 2019	CH01	Director's details changed for Mr David Holden-White on 14 October 2019	(2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Graham Mills on 29 July 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 52 Burleigh Street Cambridge CB1 1DJ on 22 May 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Valerie Jolliffe as a secretary on 15 March 2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 29.6481	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(6 pages)
19 Nov 2018	CH01	Director's details changed for Mr Graham Mills on 14 November 2018	(2 pages)

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