Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 30 Upper High Street Thame OX9 3EZ United Kingdom to Sovereign House Abingdon Science Park Barton Ln Abingdon Oxfordshire OX14 3NB on 13 June 2024
|
|
|
15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2023
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr David John Leftley as a director on 19 January 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
22 Jan 2024 |
TM01 |
Termination of appointment of Nusrat Rehana Shah as a director on 19 January 2024
|
|
|
22 Jan 2024 |
TM02 |
Termination of appointment of Nusrat Rehana Shah as a secretary on 19 January 2024
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 148 Sixth Street Harwell Oxford Didcot OX11 0TR England to 30 Upper High Street Thame OX9 3EZ on 1 December 2023
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Ms Nusrat Rehana Shah as a director on 21 July 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Thomas Jolyon Beese as a director on 5 June 2023
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Thomas Jolyon Beese as a director on 1 September 2022
|
|
|
06 Sep 2022 |
AP03 |
Appointment of Ms Nusrat Rehana Shah as a secretary on 1 September 2022
|
|
|
06 Sep 2022 |
TM02 |
Termination of appointment of Matthew Dreaper as a secretary on 1 September 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of James Edwin Lewis as a director on 31 July 2022
|
|
|
14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Anthony Best as a director on 9 December 2021
|
|
|
22 Dec 2021 |
CH02 |
Director's details changed for Bloc Ventures Directors Limited on 10 December 2021
|
|
|
19 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|