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 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from 10 Groom Place London SW1X 7BA England to The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA on 2 May 2023
|
|
|
13 Apr 2023 |
AP03 |
Appointment of Susan Carol Williams as a secretary on 1 April 2023
|
|
|
12 Apr 2023 |
TM02 |
Termination of appointment of Julia Hubbard as a secretary on 31 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Julia Elizabeth Hubbard as a director on 31 March 2023
|
|
|
20 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
08 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Ms Julia Elizabeth Hubbard as a director on 17 June 2021
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2021 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 23 April 2021
|
|
|
16 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
|
|
|
31 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|
|
17 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jul 2020 |
AD01 |
Registered office address changed from The Barn the Green Saxtead Woodbridge Suffolk IP13 9QG United Kingdom to 10 Groom Place London SW1X 7BA on 23 July 2020
|
|
|
23 Jul 2020 |
TM02 |
Termination of appointment of Hugh Seymour Wolley as a secretary on 20 July 2020
|
|
|
23 Jul 2020 |
AP03 |
Appointment of Ms Julia Hubbard as a secretary on 20 July 2020
|
|
|
16 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
|
|
|
27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
|
|