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 Nov 2024 |
AP01 |
Appointment of Mr Thomas Randal Pritchard as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Richard Sean Marriss Chapman as a director on 20 November 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Douglas Heys on 4 April 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Dec 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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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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03 Apr 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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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 3 Bullock Way Newent GL18 1UF United Kingdom to Science Creates Old Market Lab 09 Midland Road Bristol BS2 0JZ on 30 June 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jan 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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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Richard Sean Marriss Chapman as a director on 17 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Benjamin John Leach as a person with significant control on 10 April 2020
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17 Mar 2021 |
PSC01 |
Notification of Daniel Thomas Rogerson as a person with significant control on 17 March 2021
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