Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
|
|
|
28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
28 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Maureen Johnson as a director on 28 September 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Maureen Johnson as a director on 18 January 2023
|
|
|
10 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Lucia Specia as a person with significant control on 18 January 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Epic Games Uk Ltd as a person with significant control on 18 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Lucia Specia as a director on 18 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Ernesto Gottfried Schmitt as a director on 18 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Brenda Mary Mckenna as a director on 18 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 18 January 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Scale Space White City, Imperial College Campus 58 Wood Lane London W12 7RZ England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 1 February 2023
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
14 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|