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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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 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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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2020
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Peter Challinor-Cole on 23 November 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
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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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Michelle Julie Sephton on 8 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Michelle Julie Sephton on 8 November 2021
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.11.2021.
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.11.2021.
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22 Jul 2021 |
PSC04 |
Change of details for Mr Alistair Francis Malins as a person with significant control on 31 March 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Richard John Carrick as a director on 21 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to Denise Coates Foundation Building Keele University Keele Staffordshire ST5 5NS on 19 July 2021
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24 Jun 2021 |
SH02 |
Statement of capital on 20 May 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
AD01 |
Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 13 May 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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