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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Gillian Stewart as a director on 24 April 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Howard Ashley Bell as a director on 27 February 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
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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02 Jan 2024 |
PSC02 |
Notification of Mercia Fund Management Limited, as a person with significant control on 20 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Sara Hill as a person with significant control on 20 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Roger Michael Killen as a director on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Richard Haycock as a director on 20 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 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 Oct 2022 |
AP01 |
Appointment of Mr Rafael Edward Samuel Joseph as a director on 30 September 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Sara Hill as a person with significant control on 30 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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06 Apr 2022 |
AD01 |
Registered office address changed from Exeter Science Park 6 Babbage Way Clyst Honiton Exeter EX5 2FN United Kingdom to The Generator Quay House the Gallery Kings Wharf Exeter Devon EX2 4AN on 6 April 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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