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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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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23 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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25 Jun 2021 |
PSC07 |
Cessation of Felipe Iza Perez as a person with significant control on 25 March 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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18 May 2021 |
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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17 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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30 Mar 2021 |
MR01 |
Registration of charge 117956980001, created on 29 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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16 Dec 2020 |
PSC07 |
Cessation of Alexander Henry Shaw as a person with significant control on 2 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Alexander Henry Shaw as a director on 2 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Holywell Building Loughborough University Science & Enterprise Park Holywell Way Loughborough Leicestershire LE11 3UZ United Kingdom to Atic Oakwood Drive Loughborough LE11 3QF on 10 September 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Ralph Alexander Stephen Weir as a director on 26 June 2019
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22 Jul 2019 |
PSC02 |
Notification of Loughborough University Enterprises Limited as a person with significant control on 26 June 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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