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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29 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Dr Jacqueline Anne Mitchell as a director on 6 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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08 Mar 2021 |
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 alteration of Articles of Association
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Carl Andrew Sterritt on 22 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Julian David Howell on 22 October 2019
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05 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/10/2018
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 19/02/2019
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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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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 05/08/2018.
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22 Nov 2018 |
TM01 |
Termination of appointment of David Paul Childs as a director on 12 November 2018
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