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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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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01 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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30 Oct 2023 |
PSC07 |
Cessation of Ewan Mckinnon Kirk as a person with significant control on 7 August 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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27 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2023 |
PSC05 |
Change of details for Cambridge Innovation Capital Plc as a person with significant control on 3 August 2020
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Marcus William Mcelroy as a director on 24 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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17 Jun 2022 |
PSC05 |
Change of details for Cambridge Innovation Capital Plc as a person with significant control on 11 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of Hassan Parsa as a director on 22 April 2022
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11 May 2022 |
PSC05 |
Change of details for Cambridge Innovation Capital Plc as a person with significant control on 6 March 2020
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09 May 2022 |
PSC01 |
Notification of Ewan Mckinnon Kirk as a person with significant control on 6 March 2020
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09 May 2022 |
AP01 |
Appointment of Hassan Parsa as a director on 10 November 2021
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Adam Christian Neil Bastin as a director on 10 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Andrew David Neely as a director on 23 February 2021
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