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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04 Nov 2024 |
AP01 |
Appointment of Mark Johnston as a director on 28 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
TM02 |
Termination of appointment of John Robert Stuart Dodsworth as a secretary on 2 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Richard Michael Seewald on 23 April 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Michael Seewald on 23 April 2023
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02 Nov 2022 |
AP03 |
Appointment of Mr John Robert Stuart Dodsworth as a secretary on 20 October 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 208 Mill Road Cambridge Cambridgeshire CB1 3NF to Box 112 23 King Street Cambridge CB1 1AH on 27 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2022 |
TM01 |
Termination of appointment of Kate Montgomery Wilson as a director on 7 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Richard Michael Seewald as a director on 18 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Benjamin Paul Robinson as a director on 29 October 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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02 May 2021 |
AP01 |
Appointment of Kate Montgomery Wilson as a director on 12 April 2021
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