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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17 Aug 2022 |
RP04PSC04 |
Second filing to change the details of Mark Ker Turner as a person with significant control
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2022 |
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 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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27 Jul 2022 |
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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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023.
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25 Jul 2022 |
AP01 |
Appointment of Mr Arthur Willi Kipferler as a director on 12 July 2022
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22 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP
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22 Jun 2022 |
AD02 |
Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP
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20 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 11/08/22
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Mark Ker Turner as a person with significant control on 5 January 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 17/08/2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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15 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of David Terence Mccarthy as a director on 16 January 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mr Mark Ker Turner as a person with significant control on 29 March 2018
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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