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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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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05 Jul 2024 |
TM02 |
Termination of appointment of Elizabeth Rose Dainty as a secretary on 4 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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18 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2024
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26 Apr 2024 |
MR01 |
Registration of charge 127608460001, created on 15 April 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/24
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21 Feb 2024 |
AP01 |
Appointment of Elizabeth Edmonds as a director on 12 February 2024
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05 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of shares 26/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Robert Kenneth Neely on 24 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Jason Alexander Mellad as a director on 20 November 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 16 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Mrs Elizabeth Rose Dainty as a secretary on 11 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from School of Chemistry the University of Birmingham Edgbaston Birmingham B15 2TT England to Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ on 17 October 2022
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11 Aug 2022 |
AP01 |
Appointment of Dr Kirk Malloy as a director on 13 January 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Pascal Bamford as a director on 9 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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