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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21 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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18 Jul 2021 |
TM01 |
Termination of appointment of David Owen Bates as a director on 16 July 2021
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18 Jul 2021 |
PSC07 |
Cessation of David Owen Bates as a person with significant control on 16 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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19 Jan 2020 |
AP01 |
Appointment of Mr Keith Joseph Macdonald as a director on 14 January 2020
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09 Dec 2019 |
CH03 |
Secretary's details changed for Professor Steven James Harper on 25 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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09 Dec 2019 |
PSC01 |
Notification of Jonathan Morris as a person with significant control on 24 November 2019
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09 Dec 2019 |
PSC01 |
Notification of Steven James Harper as a person with significant control on 24 November 2019
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09 Dec 2019 |
PSC01 |
Notification of Lucy Frances Donaldson as a person with significant control on 24 November 2019
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09 Dec 2019 |
PSC01 |
Notification of David Owen Bates as a person with significant control on 24 November 2019
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09 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Professor Lucy Frances Donaldson on 27 February 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Professor Steven James Harper on 27 February 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Professor Jonathan Morris on 27 February 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Professor David Owen Bates on 27 February 2019
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06 Nov 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/09/2019
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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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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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25 Oct 2019 |
AP01 |
Appointment of Dr Andrew Chapman as a director on 20 August 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from Shakespeare Martineau, Waterfront House Waterfront Plaza 35, Station Street Nottingham NG2 3DQ England to Shakespeare Martineau Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ on 27 February 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House, Narrow Quay Bristol BS1 4QA United Kingdom to Shakespeare Martineau, Waterfront House Waterfront Plaza 35, Station Street Nottingham NG2 3DQ on 20 February 2019
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