Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-agreements/company business 30/10/2024
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
12 Nov 2024 |
AD02 |
Register inspection address has been changed from Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
|
|
|
04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to The Officers' Mess Business Centre Royston Road Duxford England CB22 4QH on 29 October 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Prof Marco Romagnoli on 9 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Marco Romagnoli as a person with significant control
|
|
|
05 Aug 2024 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
24 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 116513120001 in full
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 116513120002, created on 21 August 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Alessio Pirastu as a director on 25 July 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Neil David Crabb as a director on 3 February 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Paul Andre Mantle as a director on 3 February 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|