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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25 Oct 2024 |
MR01 |
Registration of charge 100074690002, created on 15 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
MR01 |
Registration of charge 100074690001, created on 29 July 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Timothy Roger Pullan as a director on 27 March 2024
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17 Apr 2024 |
PSC01 |
Notification of Duncan Anthony Painter as a person with significant control on 27 March 2024
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17 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Lee Foster Maughan as a director on 27 March 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD on 16 August 2023
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25 May 2023 |
AP01 |
Appointment of Mr Patrick Miller as a director on 26 April 2023
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25 May 2023 |
AP01 |
Appointment of Ms Jennifer Elizabeth Hill as a director on 26 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Lee Maughan as a director on 26 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
TM01 |
Termination of appointment of Conor Scanlan as a director on 14 March 2023
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