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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of James Anthony Otter as a director on 15 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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03 Mar 2024 |
AP01 |
Appointment of Professor Sir Peter John Barnes as a director on 18 January 2024
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03 Mar 2024 |
AP01 |
Appointment of Mr Mark Jeremy Sanders as a director on 18 January 2024
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01 Mar 2024 |
AP01 |
Appointment of Dr Peter Martin Hotten as a director on 18 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Huw Alun Edwards as a director on 18 January 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr David Pope as a secretary on 18 January 2024
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26 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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06 Jan 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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06 Jan 2024 |
SH02 |
Sub-division of shares on 13 December 2023
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06 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AP01 |
Appointment of Mr James Anthony Otter as a director on 13 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Simon Jonathan Newitt as a director on 15 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/02/2024.
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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20 Apr 2021 |
PSC02 |
Notification of University of Northumbria at Newcastle as a person with significant control on 2 December 2020
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