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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: each director be authorised to creat and issue, to the fund, 8 overtible loan stock 2025 05/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MR01 |
Registration of charge 112114320001, created on 5 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Natasha Marie Smith as a person with significant control on 5 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Paul Smith as a person with significant control on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Smith as a director on 5 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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31 May 2023 |
AD01 |
Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 3 3 Airview Park Woolsington Newcastle upon Tyne NE13 8BR on 31 May 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Apr 2023 |
SH02 |
Sub-division of shares on 21 March 2023
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04 Apr 2023 |
PSC02 |
Notification of The North East (Erdf) Venture Capital Limited Partnership as a person with significant control on 21 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Proto Office 0.10 Baltic Quarter Gateshead Tyne and Wear NE8 3DF England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 8 December 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Smith on 1 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Phillip Geoffrey Bell on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 1 December 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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