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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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr John Francis Yates on 1 January 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Lucy Kathryne Edge on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Dec 2023 |
PSC02 |
Notification of The Uk Innovation & Science Seed Fund as a person with significant control on 20 October 2021
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07 Dec 2023 |
PSC05 |
Change of details for Stfc Innovations Limited as a person with significant control on 21 October 2021
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14 Nov 2023 |
TM01 |
Termination of appointment of Liam Brennan as a director on 4 October 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 11 September 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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17 Mar 2023 |
SH02 |
Sub-division of shares on 25 February 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Spyridon Ventouras as a director on 14 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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22 Apr 2022 |
AP01 |
Appointment of Charilaos Kourogiorgas as a director on 5 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
PSC05 |
Change of details for Stfc Innovations Limited as a person with significant control on 26 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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09 Sep 2021 |
PSC07 |
Cessation of John Francis Yates as a person with significant control on 26 March 2021
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