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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03 Sep 2021 |
AD02 |
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Nexus Discovery Way Leeds LS2 3AA
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01 Sep 2021 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 1 September 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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18 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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18 Jan 2021 |
AD02 |
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
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14 Oct 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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11 Aug 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 9 July 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of David James Christopher Baillie as a director on 17 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
AD01 |
Registered office address changed from , Leeds Innovation Centre 103 Clarendon Road, Leeds, LS2 9DF, England to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Jimmy Edward Nicholas as a director on 7 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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30 Jan 2019 |
MA |
Memorandum and Articles of Association
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22 Jan 2019 |
PSC07 |
Cessation of David Glenn Lomas as a person with significant control on 18 December 2018
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22 Jan 2019 |
PSC07 |
Cessation of David Dearn as a person with significant control on 18 December 2018
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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18 Jan 2019 |
SH02 |
Sub-division of shares on 18 December 2018
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share sub div 18/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
AP01 |
Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 18 December 2018
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18 Oct 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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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Apr 2018 |
AP01 |
Appointment of Mr David James Christopher Baillie as a director on 1 April 2018
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