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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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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26 Feb 2021 |
PSC02 |
Notification of Cambridge Innovation Capital (Jersey) Limited as a person with significant control on 27 January 2021
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26 Feb 2021 |
PSC04 |
Change of details for Stephen Brierley as a person with significant control on 27 January 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 Feb 2021 |
AD02 |
Register inspection address has been changed from Riverlane, Ideaspace West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT England to Ketton Suite, the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Dr Rebecca Kate Simmons as a director on 27 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Stuart Malcom Chapman as a director on 27 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew James Williamson on 15 January 2021
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Brierley on 29 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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04 Feb 2020 |
PSC04 |
Change of details for Stephen Brierley as a person with significant control on 23 April 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Taylor Vinters Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP England to 1st Floor, St. Andrews House 59 st. Andrews Street Cambridge Cambridgeshire CB2 3BZ on 29 August 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
AP03 |
Appointment of Mr Martin Hickman as a secretary on 7 June 2019
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21 May 2019 |
AP01 |
Appointment of Dr Andrew James Williamson as a director on 23 April 2019
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21 May 2019 |
AP01 |
Appointment of Mrs Amelia Sarah Armour as a director on 23 April 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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14 May 2019 |
SH02 |
Sub-division of shares on 23 April 2019
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