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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27 Aug 2024 |
AD01 |
Registered office address changed from Harwell Innovation Centre - Building 173 Curie Avenue Harwell Oxford Didcot OX11 0QG England to 3 Hardman Square Manchester M3 3EB on 27 August 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-30
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LRESSP ‐
Special resolution to wind up on 2024-06-03
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-30
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Iain Fraser Macdonald on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Gaule as a person with significant control on 11 March 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Charles James Cameron as a director on 26 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Krishan Arora as a director on 26 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Andrew Gaule as a director on 17 May 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Platf9Rm Floor 5 Tower Point 44 North Road Brighton BN1 1YR United Kingdom to Harwell Innovation Centre - Building 173 Curie Avenue Harwell Oxford Didcot OX11 0QG on 24 January 2023
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve new share class 06/09/2022
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Sep 2022 |
PSC04 |
Change of details for Steve Goodier as a person with significant control on 23 March 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 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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04 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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05 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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