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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26 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-28
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23 Aug 2018 |
MR01 |
Registration of charge 098742790001, created on 9 August 2018
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18 May 2018 |
AA01 |
Previous accounting period shortened from 15 April 2018 to 31 March 2018
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2018
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27 Nov 2017 |
PSC04 |
Change of details for Mr David William Holden-White as a person with significant control on 18 January 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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24 Nov 2017 |
PSC04 |
Change of details for Mr David William Holden-White as a person with significant control on 14 September 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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17 Oct 2017 |
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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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2017 |
SH02 |
Sub-division of shares on 31 August 2017
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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18 Sep 2017 |
AP01 |
Appointment of Mr Zachery Robert Feather as a director on 4 September 2017
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18 Sep 2017 |
AP01 |
Appointment of Professor Stephen Kevin Smith as a director on 4 September 2017
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18 Sep 2017 |
AP01 |
Appointment of Mr Peter Cunningham as a director on 4 September 2017
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07 Sep 2017 |
TM01 |
Termination of appointment of Leon Michael Farr as a director on 4 September 2017
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 15 April 2017
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18 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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18 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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22 Mar 2017 |
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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RES13 ‐
Xfer of shares 20/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2016 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 December 2016
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