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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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01 May 2024 |
SH02 |
Consolidation and sub-division of shares on 16 April 2024
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
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01 May 2024 |
SH03 |
Purchase of own shares.
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract repurchased, issuede share capital share capital, subdividend 15/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 114254510001 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 114254510002 in full
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England to Building One Oxford Technology Park Technology Drive Kidlington OX5 1GN on 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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27 Jun 2023 |
AP03 |
Appointment of Dr Richard Pye as a secretary on 12 June 2023
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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12 Jun 2023 |
TM02 |
Termination of appointment of Laura Hillier as a secretary on 31 May 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
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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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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