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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25 Mar 2022 |
CH01 |
Director's details changed for Mr Joseph Richard John Healey on 19 February 2022
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25 Mar 2022 |
PSC07 |
Cessation of Joseph Richard John Healey as a person with significant control on 7 July 2021
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25 Mar 2022 |
PSC07 |
Cessation of Nicholas Robin Waterfield as a person with significant control on 7 July 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Joseph Richard John Healey as a person with significant control on 19 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 23B the Venture Centre Sir William Lyons Road, Coventry West Midlands CV4 7EZ England to Unit 23B, the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry West Midlands CV4 7EZ on 22 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Joseph Richard John Healey as a person with significant control on 19 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Dr Stephen Colin Taylor on 16 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 23a Unit 23a the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ England to Unit 23B the Venture Centre Sir William Lyons Road, Coventry West Midlands CV4 7EZ on 22 February 2022
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06 Dec 2021 |
MR01 |
Registration of charge 115953540001, created on 5 December 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Robin Waterfield as a director on 12 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Unit 27D Venture Centre the Venture Centre University of Warwick Science Park Coventry West Midlands CV4 7EZ England to Unit 23a Unit 23a the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 6 October 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Richard John Healey as a person with significant control on 20 September 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
TM01 |
Termination of appointment of Claire Brown as a director on 7 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Dr Luke Hakes as a director on 7 July 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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28 Apr 2021 |
PSC02 |
Notification of University of Warwick as a person with significant control on 6 March 2020
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10 Dec 2020 |
AP01 |
Appointment of Dr Jane Elizabeth Dancer as a director on 2 December 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Pablo Lubroth as a director on 21 October 2020
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20 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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