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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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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06 Nov 2024 |
SH03 |
Purchase of own shares.
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
PSC07 |
Cessation of Alistair Francis Malins as a person with significant control on 22 October 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Mark William Baker as a director on 14 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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23 Nov 2023 |
PSC02 |
Notification of Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Ltd) as a person with significant control on 15 November 2023
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20 Nov 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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17 Nov 2023 |
PSC04 |
Change of details for Mr Alistair Francis Malins as a person with significant control on 15 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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09 Nov 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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24 Oct 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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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
TM01 |
Termination of appointment of Richard John Carrick as a director on 13 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 123734170001, created on 13 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Denise Coates Foundation Building Keele University Keele Staffordshire ST5 5NS England to C/O Wework, 55 Colmore Row Birmingham B3 2AA on 23 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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