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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07 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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30 Dec 2024 |
AP01 |
Appointment of Dr Peter John Collins as a director on 17 December 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
PSC05 |
Change of details for Clean Growth Fund Lp as a person with significant control on 30 April 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Simon Tudor on 30 April 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Ms Madiha Bakir on 30 April 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Madiha Bakir as a director on 11 March 2024
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07 Apr 2024 |
AD01 |
Registered office address changed from Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA England to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 7 April 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
PSC02 |
Notification of Clean Growth Fund Lp as a person with significant control on 5 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Dr. John Archer as a person with significant control on 5 December 2023
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01 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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01 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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01 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Tudor as a director on 5 December 2023
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21 Jun 2023 |
PSC04 |
Change of details for Dr. John Archer as a person with significant control on 30 April 2023
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20 Jun 2023 |
PSC04 |
Change of details for Dr. John Archer as a person with significant control on 30 April 2023
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15 Jun 2023 |
PSC04 |
Change of details for Dr. John Archer as a person with significant control on 30 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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