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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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08 Jul 2024 |
AP01 |
Appointment of Dr Simon David Hart as a director on 24 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 24 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Professor Adam Thomas Clare as a person with significant control on 7 January 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2023
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2023
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04 Sep 2023 |
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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31 Aug 2023 |
CS01 |
29/07/23 Statement of Capital gbp 1464.29
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. and again on 13/10/23
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase in share capital 09/12/2022
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP England to 4 Stamford Court Nottingham NG5 5LZ on 4 January 2023
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:increase in share capital 03/10/2022
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 23/07/2021
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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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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
PSC04 |
Change of details for Samuel Catchpole-Smith as a person with significant control on 28 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Professor Adam Thomas Clare as a person with significant control on 27 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC02 |
Notification of University of Nottingham as a person with significant control on 28 July 2021
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