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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14 Nov 2024 |
AP03 |
Appointment of Mr Iain Robert Ness as a secretary on 6 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Ross Alexander Mcmaster as a secretary on 5 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Block 5, Level 2, Pennine Five Campus 18 Hawley Street Sheffield S1 4WP on 14 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Amy Nommeots-Nomm as a director on 29 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
AP01 |
Appointment of Dr Amy Nommeots-Nomm as a director on 6 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Dr Benjamin Stephen White on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Dr Benjamin Stephen White as a person with significant control on 9 February 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Zoe Olivia Russell Reich as a director on 29 October 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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11 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Zoe Olivia Russell Reich as a director on 25 November 2022
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21 Dec 2022 |
AP03 |
Appointment of Mr Ross Alexander Mcmaster as a secretary on 14 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Chee Hing Tan as a director on 14 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jo Shien Ng as a director on 14 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Ms Marion Anne Bernard as a director on 25 November 2022
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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16 Dec 2022 |
SH02 |
Statement of capital on 24 November 2022
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16 Dec 2022 |
SH02 |
Sub-division of shares on 24 November 2022
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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