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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14 Nov 2024 |
TM01 |
Termination of appointment of Cerys Anne Mitchell as a director on 7 November 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Richard Ian Smith as a director on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Mark Watson as a director on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Dr Jonathan Peter Marlow as a director on 27 July 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Dr Adam Bryant on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Southampton University Science Park 2 Venture Road Chilworth Southampton SO16 7NP United Kingdom to Beech Gate Hurdle Way Compton Winchester SO21 2AN on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Dr Cerys Anne Jenkins on 26 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Dec 2022 |
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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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2022 |
PSC07 |
Cessation of Cerys Anne Jenkins as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Dean Anthony Harris as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Peter Roger Dunstan as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Adam Bryant as a person with significant control on 15 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 Sep 2022 |
SH02 |
Sub-division of shares on 25 August 2022
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15 Jun 2022 |
PSC01 |
Notification of Adam Bryant as a person with significant control on 29 April 2022
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