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 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Graham Mark Edwards as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Alison Margaret Bertram as a director on 31 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Terence John Gould as a director on 31 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Mark Stephen Riches as a director on 31 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Harrison as a director on 29 February 2024
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of shares being a ordinary shares of £1.00 each 14/02/2024
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RES12 ‐
Resolution of varying share rights or name
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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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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Richard John Koch as a person with significant control on 14 February 2024
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14 Feb 2024 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Feb 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Terence John Gould on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Richard John Koch as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Dr Christopher John Harrison on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Alison Margaret Bertram on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stephen Riches on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Collison Alston on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Emily Ingrid Williams on 26 January 2024
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26 Jan 2024 |
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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
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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