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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23 Aug 2022 |
PSC02 |
Notification of University of Plymouth Enterprise Limited as a person with significant control on 23 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of University of Plymouth Enterprise Limited as a person with significant control on 29 April 2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Janet Francis as a director on 16 August 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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28 Apr 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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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr David Mozley on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Jackson on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Rui Andres on 25 November 2020
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25 Nov 2020 |
PSC05 |
Change of details for University of Plymouth Enterprise Limited as a person with significant control on 29 June 2017
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25 Nov 2020 |
PSC07 |
Cessation of Simon Jackson as a person with significant control on 14 September 2018
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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19 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
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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24 Sep 2020 |
AD01 |
Registered office address changed from , Research and Innovation Floor 2, Marine Building, Plymouth University, Plymouth, PL4 8AA, England to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 24 September 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2018
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