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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06 Nov 2024 |
AP01 |
Appointment of Mr David Norwood as a director on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Centre for Innovation & Enterprise Begbroke Science Park Woodstock Road Begbroke OX5 1PF on 1 November 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of David Charles Bott as a director on 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Oct 2022 |
AP01 |
Appointment of Mr Buta Singh Atwal as a director on 1 October 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Vassilis Ragoussis on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Jon-Paul Griffiths on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr James Lawrence Ede-Golightly on 1 September 2022
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13 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Nikki Marie Cooper on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr David Charles Bott on 1 September 2022
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18 May 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2022 |
PSC07 |
Cessation of Rebecca Norwood as a person with significant control on 21 January 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Vassilis Ragoussis as a director on 15 September 2021
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