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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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19 Apr 2024 |
AP03 |
Appointment of Mr Glen Clark as a secretary on 19 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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22 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Ratify shares 27/11/2023
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Line Kristine Gauteplass as a director on 28 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Loughborough University Enterprises Limited as a person with significant control on 28 November 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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21 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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07 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2023.
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Jan 2023 |
SH02 |
Sub-division of shares on 1 October 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Ralph Alexander Stephen Weir on 25 June 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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