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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27 Sep 2024 |
PSC07 |
Cessation of Mercia Fund Management (Nominees) Limited as a person with significant control on 30 July 2024
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26 Sep 2024 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Midlands Poc) Limited as General Partner Meif Proof of Concept & Early Stage Lp as a person with significant control on 30 July 2024
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26 Sep 2024 |
PSC07 |
Cessation of 24Haymarket Nominees Limited as a person with significant control on 30 July 2024
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26 Sep 2024 |
PSC07 |
Cessation of Coventry University Enterprises Ltd as a person with significant control on 30 July 2024
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26 Sep 2024 |
PSC02 |
Notification of Dnv As as a person with significant control on 30 July 2024
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06 Sep 2024 |
MR04 |
Satisfaction of charge 100317420004 in full
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08 Aug 2024 |
AP01 |
Appointment of Ms Knut Oerbeck-Nilssen as a director on 30 July 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms Liv Astri Hovem as a director on 30 July 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Teemu Matias Salmi as a director on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Siraj Ahmed Shaikh as a director on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Daniel Yee Chien Ng as a director on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Paul David Noon as a director on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Peter Trevenen Jaco as a director on 30 July 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Ben Harber as a secretary on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Matthew Philip Bowcock as a director on 30 July 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 100317420001 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 100317420002 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 100317420003 in full
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25 Jun 2024 |
MR01 |
Registration of charge 100317420004, created on 18 June 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 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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