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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19 Sep 2024 |
AP01 |
Appointment of Professor Steven Bradley as a director on 1 September 2024
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31 May 2024 |
MR01 |
Registration of charge 110649390001, created on 23 May 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Christopher George Oglesby as a director on 5 August 2022
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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20 May 2021 |
AP01 |
Appointment of Ms Sara Ellen Prowse as a director on 10 May 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021
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13 Nov 2020 |
TM01 |
Termination of appointment of Craig Gaskell as a director on 13 November 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Steven Bradley as a director on 4 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Professor Andrew John Schofield as a director on 4 August 2020
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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16 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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01 Oct 2019 |
AP01 |
Appointment of Professor Steven Bradley as a director on 1 October 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Mark Edmund Smith as a director on 30 September 2019
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