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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20 Aug 2019 |
CH01 |
Director's details changed for Mr Louis Ashleigh Deane on 19 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Lindsay Robert West on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Gary Anthony Hainsworth on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Peter David Ashton on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mrs Alison Ainsworth on 19 August 2019
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Jul 2019 |
MA |
Memorandum and Articles of Association
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2019 |
AP01 |
Appointment of Mrs Alison Ainsworth as a director on 25 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Peter David Ashton as a director on 25 June 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX United Kingdom to Unit 3D Newlands Science Park Inglemire Lane Hull HU6 7TQ on 27 June 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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22 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2017
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15 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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09 Nov 2017 |
PSC01 |
Notification of Louis Ashleigh Deane as a person with significant control on 15 September 2016
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09 Nov 2017 |
PSC04 |
Change of details for Mr Lindsay Robert West as a person with significant control on 15 September 2016
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25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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