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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01 Mar 2019 |
MR01 |
Registration of charge 102261760001, created on 13 February 2019
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19 Feb 2019 |
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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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Philip Anthony Buck as a director on 5 February 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Gerard Anthony Ronan as a director on 7 January 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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08 Oct 2018 |
PSC07 |
Cessation of Specific Innovations Limited as a person with significant control on 21 August 2018
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08 Oct 2018 |
PSC04 |
Change of details for Dr Patrick Charles Dodds as a person with significant control on 21 August 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Adrian Stuart Walters as a director on 26 July 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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07 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr Owen Stephen Alexander Sennitt as a director on 11 July 2017
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19 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2017
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07 Aug 2017 |
AP01 |
Appointment of Dr Adrian Stuart Walters as a director on 11 July 2017
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07 Aug 2017 |
AP01 |
Appointment of Dr Patrick Charles Dodds as a director on 11 July 2017
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04 Aug 2017 |
PSC05 |
Change of details for Specific Innovations Limited as a person with significant control on 17 October 2016
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03 Aug 2017 |
PSC02 |
Notification of Specific Innovations Limited as a person with significant control on 10 June 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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03 Aug 2017 |
PSC01 |
Notification of Patrick Charles Dodds as a person with significant control on 17 October 2016
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03 Aug 2017 |
AD01 |
Registered office address changed from Reis, Talbot Building Swansea University Singleton Park Swansea SA2 8PP United Kingdom to Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 3 August 2017
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08 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 19/09/2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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