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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2024
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07 Nov 2024 |
AP03 |
Appointment of Mrs Amelia Copas as a secretary on 5 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Martin Hickman as a secretary on 5 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Mrs Amelia Copas as a director on 21 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Kate Simmons as a director on 21 October 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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12 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Nathan Alexander Medlock as a director on 26 July 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 12/09/24
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2024 |
PSC07 |
Cessation of Cambridge Innovation Capital Limited as a person with significant control on 9 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Stephen Brierley as a person with significant control on 9 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase agreement 26/07/2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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23 May 2024 |
PSC02 |
Notification of Cambridge Innovation Capital Limited as a person with significant control on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Cambridge Innovation Capital (Jersey) Limited as a person with significant control on 23 May 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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26 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2023
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