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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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023.
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023.
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09 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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12 Sep 2022 |
AP01 |
Appointment of Mr Joseph William Stevenson as a director on 7 September 2022
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22 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24.
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18 Jul 2022 |
AP01 |
Appointment of Mr Jonathan William Campbell Pollock as a director on 14 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Alexander John Hewitt on 14 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Samuel Burrow as a person with significant control on 14 July 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Mervyn John Miles as a director on 16 June 2022
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14 Jun 2022 |
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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14 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Martin Richard Green as a director on 14 March 2022
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24 Mar 2022 |
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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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05.04.2022 and 14.04.2022.
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21 Mar 2022 |
AP01 |
Appointment of Stephen Clarke as a director on 11 March 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from , Science Creates, St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 31 December 2021
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31 Dec 2021 |
CH03 |
Secretary's details changed for Mr Alexander Hewitt on 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Harry Stephen Destecroix as a director on 31 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Alexander John Hewitt as a person with significant control on 26 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from , Unit Dx St. Philips Central, Albert Road, Bristol, BS2 0XJ, United Kingdom to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 4 November 2021
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