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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30 Oct 2024 |
TM01 |
Termination of appointment of Aaron Scott Colyer as a director on 1 October 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 Cambridge South West Way Sawston Cambridgeshire CB22 3FG United Kingdom to Unit 1 Accelerator Park West Way Sawston Cambridgeshire CB22 3FG on 18 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Unit 1 Cambridge South West Way Sawston Cambridgeshire CB22 3FG on 26 February 2024
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19 Oct 2023 |
PSC07 |
Cessation of Pilot Lite Capital Limited as a person with significant control on 16 June 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge 119801350001 in full
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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24 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander James Westwater on 3 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Stuart Haworth on 3 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Stuart Haworth on 3 April 2023
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21 Apr 2023 |
PSC05 |
Change of details for Pilot Lite Capital Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
MR01 |
Registration of charge 119801350001, created on 20 January 2023
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander James Westwater on 14 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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