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 |
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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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
TM01 |
Termination of appointment of David R Guyer as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alexander Thomas Pasteur as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Jason Zhang as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Graziano Seghezzi as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Shinichiro Komoto as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Emma Johnson as a director on 15 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Anna Louise French as a director on 15 July 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to London Innovation Centre, 20 Water Street 4th Floor, Office 3 Wood Wharf London E14 9GG on 5 January 2024
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04 Jan 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Margaret Mary Daniel as a secretary on 18 October 2023
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10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 24/09/24
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05 Sep 2023 |
TM01 |
Termination of appointment of Vanessa King as a director on 31 July 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 128626070001 in full
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30 Aug 2023 |
MR01 |
Registration of charge 128626070002, created on 23 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Eddy Anglade as a director on 27 July 2023
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17 Jan 2023 |
AP01 |
Appointment of Miss Emma Johnson as a director on 10 January 2023
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