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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02 Feb 2024 |
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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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 June 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Stirling House Foxhole Road Ackhurst Business Park Chorley Lancashire PR7 1NY England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 26 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Julian Ross as a person with significant control on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 26 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of David Heald as a secretary on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Simon Charles Wheeler as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Julian Ross as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Michael William Helm as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Anthony Heald as a director on 26 January 2024
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29 Jan 2024 |
MR04 |
Satisfaction of charge 123683340001 in full
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2020
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Simon Wheeler as a director on 24 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Stones as a director on 24 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024
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