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 Apr 2021 |
AD01 |
Registered office address changed from The Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England to Engine Shed Station Approach Bristol BS1 6QH on 8 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Richard Haycock as a director on 30 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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03 Dec 2020 |
AP03 |
Appointment of Mrs Christina Jane Walker as a secretary on 1 December 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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21 Oct 2020 |
SH02 |
Sub-division of shares on 17 September 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Wessel Woldman as a person with significant control on 17 September 2020
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14 Oct 2020 |
PSC01 |
Notification of John Terry as a person with significant control on 17 September 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
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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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 17/09/2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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25 Nov 2019 |
TM01 |
Termination of appointment of Stuart James Gibson as a director on 7 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Ashley Stephen Charles Cooper as a director on 7 November 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Wessel Woldman as a person with significant control on 19 June 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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04 Jan 2019 |
PSC07 |
Cessation of Martin Brown as a person with significant control on 18 June 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Wessel Woldman on 4 January 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to The Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN on 4 January 2019
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18 Dec 2018 |
CH01 |
Director's details changed
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