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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10 Sep 2024 |
MR04 |
Satisfaction of charge 102976880001 in full
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16 Aug 2024 |
AP01 |
Appointment of Dr Jake Edward Kennard as a director on 16 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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16 May 2024 |
AP01 |
Appointment of Dr Philip Michael Nicholas Sibson as a director on 11 May 2024
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
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04 Dec 2023 |
MR01 |
Registration of charge 102976880001, created on 1 December 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Jingchun Hao on 4 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023
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20 May 2023 |
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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20 May 2023 |
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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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Mrs Lisa Ann Matthews as a director on 20 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Caroline Holmes Clark as a director on 20 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Dr. Christopher Erven on 15 February 2022
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14 Feb 2022 |
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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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2019
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2018
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2018
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit Dx St Philips Central Albert Rd St. Philips Bristol BS2 0XJ England to Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 16 November 2021
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18 Aug 2021 |
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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