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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Sep 2024 |
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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RES10 ‐
Resolution of allotment of securities
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
MR04 |
Satisfaction of charge 101491690001 in full
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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16 Sep 2024 |
AP01 |
Appointment of Mr John Paul George Grumitt as a director on 2 September 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Thornton Science Park Pool Lane Ince Chester Cheshire CH2 4NU England to 144 Twickenham Drive Leasowe Wirral CH46 1PG on 9 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Leonard Vincent Waters as a person with significant control on 1 October 2020
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Leonard Vincent Waters on 1 October 2020
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Dr Peter Broxton on 1 October 2019
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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26 Jun 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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13 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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