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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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Michael John Hudson as a director on 1 July 2024
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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28 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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20 Jan 2022 |
PSC05 |
Change of details for Morvus Technology Limited as a person with significant control on 16 July 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 16 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of William Philip Seymour Richards as a director on 16 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Oct 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 October 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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23 Jul 2020 |
AP01 |
Appointment of William Philip Seymour Richards as a director on 30 June 2020
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26 Jun 2020 |
SH02 |
Sub-division of shares on 17 June 2020
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/06/2020
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29 May 2020 |
CH01 |
Director's details changed for Dr Michael Grant Wyllie on 20 January 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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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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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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