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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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11 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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08 Apr 2022 |
TM01 |
Termination of appointment of David Michael Lane as a director on 16 January 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
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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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford GU2 7YG on 23 June 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Professor David Michael Lane as a director on 21 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Oct 2019 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 September 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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05 Mar 2019 |
PSC02 |
Notification of Foresight Fund Managers Limited as a person with significant control on 5 March 2019
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24 Jan 2019 |
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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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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