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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Mark Harris Friedman as a director on 3 October 2022
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Hugh Binns on 21 April 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Armstrong Bayne on 21 April 2023
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Guy Dubois as a director on 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Nov 2022 |
MR01 |
Registration of charge 128859660001, created on 26 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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26 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/22
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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27 Jan 2021 |
AD04 |
Register(s) moved to registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
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26 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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13 Jan 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 18 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Guy Dubois as a director on 18 December 2020
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