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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14 Oct 2024 |
TM01 |
Termination of appointment of David Farrow as a director on 7 October 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
AP01 |
Appointment of Mr David Farrow as a director on 1 February 2024
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04 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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21 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2023.
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15 Dec 2023 |
TM01 |
Termination of appointment of David Wilson as a director on 4 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Jul 2023 |
AP01 |
Appointment of Mr David Wilson as a director on 20 July 2023
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28 Jul 2023 |
PSC05 |
Change of details for University of Nottingham as a person with significant control on 9 September 2022
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28 Jul 2023 |
PSC04 |
Change of details for Dr Jonathon Mitchell-Smith as a person with significant control on 9 September 2022
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Thomas Edward Barber Mawhood as a secretary on 28 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2022
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26 Oct 2022 |
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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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/22
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17 Oct 2022 |
TM01 |
Termination of appointment of Kevin Roy Joseph Doherty as a director on 15 October 2022
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12 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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