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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24 Jan 2022 |
TM01 |
Termination of appointment of Nigel Frederick Luckett as a director on 20 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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13 Oct 2021 |
SH02 |
Sub-division of shares on 24 August 2021
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08 Oct 2021 |
PSC07 |
Cessation of Loughborough University Enterprises Limited as a person with significant control on 24 August 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Lusep, Holywell Building, Holywell Way Loughborough LE11 3UZ United Kingdom to Atic 5 Oakwood Drive Loughborough University Loughborough LE11 3QF on 8 October 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/08/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
AP01 |
Appointment of Mr Matthew James Gordon Grant as a director on 24 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr William Joseph Yost as a director on 24 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Paul Anthony Burrows as a director on 24 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Avinoam Baruch as a director on 24 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of options ratified 16/07/2021
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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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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Dr Paul Anthony Burrows as a director on 25 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Mark Bennett as a director on 25 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2020
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01 Jun 2020 |
MR01 |
Registration of charge 116639740001, created on 1 June 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Dapeng Yu on 14 April 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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