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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28 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Jun 2024 |
AD04 |
Register(s) moved to registered office address Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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21 Mar 2024 |
PSC02 |
Notification of Qualcomm Incorporated as a person with significant control on 1 March 2024
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20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of proposed transfer of entire issued share capital of the company 01/03/2024
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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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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Sandeep Singhai on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Turner as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Sandeep Singhai as a director on 1 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA England to Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Krishna Visvanathan as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of George Christopher Grey as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ian Ashley Drew as a director on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Susan Carol Williams as a secretary on 1 March 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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16 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2023
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr George Christopher Grey on 5 April 2019
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09 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Aug 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2023.
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