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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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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18 Mar 2021 |
AP01 |
Appointment of Mr Charles Richard Taylor as a director on 14 December 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from House 3, Office 1.1C the Maltings East Tindall Street Cardiff CF24 5EZ Wales to 4th Floor, 14, Museum Place Cardiff CF10 3BH on 24 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 29 November 2019
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05 Nov 2020 |
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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05 Nov 2020 |
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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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from PO Box CF24 5EZ the Maltings House 3, Office 1.1C, the Maltings East Tindall Street Cardiff CF24 5EZ Wales to House 3, Office 1.1C the Maltings East Tindall Street Cardiff CF24 5EZ on 1 April 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA United Kingdom to PO Box CF24 5EZ the Maltings House 3, Office 1.1C, the Maltings East Tindall Street Cardiff CF24 5EZ on 27 March 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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10 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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10 Feb 2020 |
AD02 |
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
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10 Feb 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 3 February 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 28 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Dr Stuart Plant as a director on 28 January 2020
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21 Mar 2019 |
AD01 |
Registered office address changed from Nexus Nexus Discovery Way Leeds LS2 3AA United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom to Nexus Nexus Discovery Way Leeds LS2 3AA on 21 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Feb 2018 |
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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14 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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