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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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26 Jul 2022 |
SH20 |
Statement by Directors
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26 Jul 2022 |
CAP-SS |
Solvency Statement dated 22/07/22
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Oct 2020 |
AP01 |
Appointment of Mr Nigel Baker as a director on 13 October 2020
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to deal with conflicts of interest 08/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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01 Aug 2019 |
AP01 |
Appointment of Mr William Henry Mark Robson as a director on 24 July 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Corby Innovation Hub Bangrave Road South Bangrave Road South Corby NN17 1NN on 1 March 2019
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24 Jan 2019 |
SH08 |
Change of share class name or designation
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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