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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27 Nov 2024 |
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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07 Aug 2024 |
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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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Anthony Vallance-Owen as a director on 29 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 114754180003, created on 26 July 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Elaine Elder Loukes as a director on 16 April 2024
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19 Mar 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Mark Bailey as a director on 17 January 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Gordon Euller as a director on 13 November 2023
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13 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2022
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 114754180001 in full
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15 Aug 2023 |
MR01 |
Registration of charge 114754180002, created on 2 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 21/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Bailey on 26 April 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Bailey as a director on 4 October 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 50/60 Station Road C/O Hcr Hewitsons Cambridge CB1 2JH England to Suite 1 First Floor , Ravenscroft House Regent Street Cambridge CB2 1AB on 6 September 2022
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01 Aug 2022 |
CS01 |
19/07/22 Statement of Capital gbp 2391.64
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2022 |
TM01 |
Termination of appointment of William Hugo Spooner as a director on 14 June 2022
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