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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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02 Aug 2020 |
AD01 |
Registered office address changed from 77 Sunnybank Avenue Coventry West Midlands CV3 4DS to Prince Phillip Building Wellesbourne Warwick CV35 9EF on 2 August 2020
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02 Aug 2020 |
TM01 |
Termination of appointment of Quentin Mark Compton-Bishop as a director on 31 July 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Dec 2019 |
AP01 |
Appointment of Mr Quentin Mark Compton-Bishop as a director on 29 November 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Lawrence Matthews as a director on 13 September 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Lawrence Matthews as a director on 22 July 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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25 Aug 2017 |
PSC02 |
Notification of The University of Warwick as a person with significant control on 21 April 2017
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25 Aug 2017 |
PSC01 |
Notification of Nikolay Cherkasov as a person with significant control on 5 October 2016
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25 Aug 2017 |
PSC04 |
Change of details for Professor Evgeny Rebrov as a person with significant control on 5 October 2016
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12 May 2017 |
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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