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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08 Nov 2024 |
AD04 |
Register(s) moved to registered office address Future Business Centre Kings Hedges Road Cambridge CB4 2HY
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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02 Oct 2024 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Future Business Centre King Hedges Road Cambridge CB4 2HY
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01 Oct 2024 |
TM01 |
Termination of appointment of Neil John Hadden as a director on 30 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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23 Sep 2024 |
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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14 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Michael Thomas Hinch as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Charles Basil Tilley as a director on 31 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
CC04 |
Statement of company's objects
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10 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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24 May 2023 |
TM02 |
Termination of appointment of Andrew Morton as a secretary on 22 May 2023
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24 May 2023 |
AP04 |
Appointment of Allia Bond Services Limited as a secretary on 22 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Andrew David Morton as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Patrick John Symington as a director on 30 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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22 Sep 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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01 Sep 2022 |
TM01 |
Termination of appointment of Peter Shorthouse as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Robert Clive Young as a director on 31 August 2022
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12 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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