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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Paul Justin Draper as a director on 6 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr. Jack William Oxtoby as a person with significant control on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr. Jack William Oxtoby on 25 September 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from High Warrendale Farm Warter York East Yorkshire YO42 1XG United Kingdom to Aura Innovation Centre Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 21 January 2022
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase in issued cap 01/03/2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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15 Oct 2021 |
PSC04 |
Change of details for Mr James Cubitt Bloom as a person with significant control on 15 October 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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15 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr. Jack William Oxtoby as a person with significant control on 8 January 2021
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19 Feb 2021 |
PSC02 |
Notification of Agritas Uk Ltd as a person with significant control on 8 January 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Paul Justin Draper as a director on 8 January 2021
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr James Peter Ivan Lee as a director on 8 January 2021
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