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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02 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2024 |
PSC07 |
Cessation of Mark Leslie Glasspool as a person with significant control on 30 July 2024
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02 Sep 2024 |
PSC07 |
Cessation of Christopher William Dalton as a person with significant control on 30 July 2024
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
PSC04 |
Change of details for Mr Christopher William Dalton as a person with significant control on 29 July 2024
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30 Aug 2024 |
PSC07 |
Cessation of John Christopher Green as a person with significant control on 30 July 2024
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30 Aug 2024 |
PSC01 |
Notification of Mark Leslie Glasspool as a person with significant control on 29 July 2024
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30 Aug 2024 |
PSC01 |
Notification of John Christopher Green as a person with significant control on 29 July 2024
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30 Aug 2024 |
PSC01 |
Notification of Christopher William Dalton as a person with significant control on 15 July 2024
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30 Aug 2024 |
PSC07 |
Cessation of Management Services Cambridge Limited as a person with significant control on 15 July 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re: acknowledged and agreed that resolution passed at a general meeting held on 9 august 2023 erroneously sub-divided and is hereby revoked / sub-division / company business 08/07/2024
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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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26 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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25 Jun 2024 |
PSC02 |
Notification of Management Services Cambridge Limited as a person with significant control on 30 March 2017
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25 Jun 2024 |
PSC07 |
Cessation of Christopher William Dalton as a person with significant control on 20 July 2018
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25 Jun 2024 |
PSC07 |
Cessation of John Christopher Green as a person with significant control on 20 March 2017
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Mark Leslie Glasspool as a director on 30 November 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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11 Oct 2023 |
MR04 |
Satisfaction of charge 106781250001 in full
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31 Aug 2023 |
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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15 Jun 2023 |
AD01 |
Registered office address changed from Grafton Suite - Cf Consultants Caswell Science & Technology Park Caswell Towcester NN12 8EQ United Kingdom to Grafton Suite Caswell Science & Technology Cf Secretaries Towcester NN12 8EQ on 15 June 2023
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