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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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Davy Road 1 Davy Road Derriford Plymouth PL6 8BX England to Plymouth Science Park Davy Road Derriford Plymouth PL6 8BX on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Marine Building Drake Circus Plymouth PL4 8AA England to 1 Davy Road 1 Davy Road Derriford Plymouth PL6 8BX on 12 July 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Plymouth Science Park Davy Road Derriford Plymouth PL6 8BX England to 2nd Floor Marine Building Drake Circus Plymouth PL4 8AA on 15 April 2024
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01 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Marine Building, R & I University of Plymouth Drake Circus Plymouth PL4 8AA England to Plymouth Science Park Davy Road Derriford Plymouth PL6 8BX on 1 February 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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15 Mar 2019 |
AP01 |
Appointment of Mr Michael Gordon Barker as a director on 25 February 2019
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30 Jan 2019 |
PSC02 |
Notification of Ingenza Limited as a person with significant control on 13 September 2018
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30 Jan 2019 |
AP01 |
Appointment of Mr Ian Fotheringham as a director on 13 September 2018
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29 Jan 2019 |
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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RES13 ‐
Sub div/ conflic of intrest 26/07/2018
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10 Jan 2019 |
PSC07 |
Cessation of Mathew Upton as a person with significant control on 13 September 2018
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10 Jan 2019 |
PSC07 |
Cessation of Frontier Ip Group Plc as a person with significant control on 13 September 2018
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10 Jan 2019 |
PSC07 |
Cessation of University of Plymouth Enterprise Limited as a person with significant control on 13 September 2018
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11 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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