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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24 Feb 2023 |
AP01 |
Appointment of Mrs Carolyn Everson as a director on 24 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2022 |
AD01 |
Registered office address changed from 18 Doughty Street London WC1N 2PL England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 23 December 2022
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
AP01 |
Appointment of Mr Ian Hogarth as a director on 28 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Gerald Denys Parloiu as a director on 28 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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10 Jun 2021 |
CH01 |
Director's details changed for James Thewlis on 1 August 2020
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10 Jun 2021 |
PSC04 |
Change of details for James Thewlis as a person with significant control on 1 August 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2020
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11 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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10 Jun 2020 |
AD01 |
Registered office address changed from 32 City Road Cambridge CB1 1DP England to 18 Doughty Street London WC1N 2PL on 10 June 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2020.
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22 Jan 2020 |
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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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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