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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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr James Andrew Cottee on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony James Mulraney on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Paul John Davis-Moull on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew David Anthony Lubbock on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Steven Burbridge on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Mccarthy on 19 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to Suite D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 19 September 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Steven Burbridge on 20 June 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony James Mulraney on 6 November 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Mccarthy on 20 June 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Paul John Davis-Moull on 20 June 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew David Anthony Lubbock on 20 June 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr James Andrew Cottee on 20 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony James Mulraney on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Mccarthy on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Mccarthy on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony James Mulraney on 12 January 2024
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
AP01 |
Appointment of Mr Anthony James Mulraney as a director on 6 November 2023
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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