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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13 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Stuart Thompson as a director on 17 November 2023
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU England to Unit 13 10 Pepper Road Hunslet Leeds LS10 2EU on 19 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU United Kingdom to Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU on 16 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 10 Pepper Road Hunslet Leeds LS10 2EU England to Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to 10 Pepper Road Hunslet Leeds LS10 2EU on 12 October 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Gareth Paul John Llewellyn as a director on 18 August 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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07 Sep 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
PSC05 |
Change of details for Kero Limited as a person with significant control on 24 August 2021
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
PSC02 |
Notification of Kero Limited as a person with significant control on 24 August 2021
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09 Sep 2021 |
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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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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17 Jun 2021 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 17 June 2021
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17 Jun 2021 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 17 June 2021
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