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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02 Jul 2024 |
AP01 |
Appointment of Mr. Jason Raymond Brown as a director on 1 July 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Frances Elizabeth Bowen as a director on 20 October 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Dr Ivan Ryan Mitchell as a person with significant control on 22 April 2022
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05 May 2022 |
PSC04 |
Change of details for Mr James John Gardiner as a person with significant control on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Warnes as a director on 22 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Dr Ivan Ryan Mitchell on 22 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 6666 new ordinary shares of £0.10 in the compny be created and allotted to uea enterprises LTD 20/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
PSC01 |
Notification of James Gardiner as a person with significant control on 20 March 2020
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23 Apr 2020 |
PSC01 |
Notification of Ivan Mitchell as a person with significant control on 20 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Sarah Elizabeth Warnes as a person with significant control on 20 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of James John Gardiner as a person with significant control on 20 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Ivan Ryan Mitchell as a person with significant control on 20 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Professor Frances Elizabeth Bowen as a director on 1 April 2020
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16 Jan 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 31 August 2020
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