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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09 Jan 2025 |
PSC04 |
Change of details for Mr Michael Andrew Jacob as a person with significant control on 9 September 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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06 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2025 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
AD01 |
Registered office address changed from , Bowman House 2-10 Bridge Street, Reading, RG1 2LU, England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 4 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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23 Nov 2023 |
PSC07 |
Cessation of Adrian Dennis James as a person with significant control on 31 March 2022
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from , Bowman House Ground Floor, Bridge Street, Reading, RG1 2LU, England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 29 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from , Kiss House, 150 Friar Street, Reading, RG1 1HE, England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 9 June 2022
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13 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
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13 May 2022 |
SH03 |
Purchase of own shares.
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
AD01 |
Registered office address changed from , 150 Kiss House, Dog House, 150 Friar Street, Reading, RG1 1HE, England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 24 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from , Kiss House at Central Working R+ 2 Blagrave Street, Reading, RG1 1AZ, England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 17 February 2022
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