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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02 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Andrew Naylor as a director
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29 Jul 2024 |
ANNOTATION |
Admin Removed The duplicate Articles was administratively removed from the public register on 29/07/2024 as it was not properly delivered
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Arshad Khawar Mairaj as a director on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Michael Duley as a director on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr James Trenholme as a director on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Andrew Patrick Wallace as a director on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Andrew Naylor as a director on 14 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 02/08/2024.
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18 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Ralph as a director on 14 June 2024
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29 May 2024 |
SH02 |
Sub-division of shares on 8 May 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 30 April 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 28 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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18 Jan 2022 |
PSC01 |
Notification of Benjamin Varcoe as a person with significant control on 15 September 2021
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17 Jan 2022 |
PSC02 |
Notification of The University of Leeds as a person with significant control on 15 September 2021
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17 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2022
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
AP01 |
Appointment of Dr Arshad Khawar Mairaj as a director on 1 December 2020
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