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 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Adam John Witherow Brown on 1 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Armstrong Bayne on 1 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Michael James Audis on 1 April 2024
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15 Apr 2024 |
PSC05 |
Change of details for Aldrin Bidco Limited as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
MR01 |
Registration of charge 112792010005, created on 26 October 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112792010004 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112792010003 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112792010001 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112792010002 in full
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Jan 2022 |
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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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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16 Aug 2021 |
MR01 |
Registration of charge 112792010004, created on 10 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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20 Jan 2021 |
PSC02 |
Notification of Aldrin Bidco Limited as a person with significant control on 18 December 2020
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20 Jan 2021 |
PSC07 |
Cessation of Hg Pooled Management Limited as a person with significant control on 18 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 18 December 2020
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