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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15 Jan 2025 |
CH01 |
Director's details changed for Dr Tiancun Xiao on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Craig Lucas Goodfellow on 14 January 2025
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14 Jan 2025 |
CH03 |
Secretary's details changed for Naomi Victoria Jane Wise on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Alan John Aubrey on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Alexander Dacres Symes on 14 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Oxccu Oxford Airport, Hanger 15 Langford Lane Oxford OX5 1RA on 14 January 2025
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03 Dec 2024 |
CH01 |
Director's details changed for Dr Tiancun Xiao on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Alexander Dacres Symes on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Alan John Aubrey on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Craig Lucas Goodfellow on 2 December 2024
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02 Dec 2024 |
CH03 |
Secretary's details changed for Naomi Victoria Jane Wise on 2 December 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Alexander Dacres Symes on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Dec 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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09 Dec 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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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 17/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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31 Jul 2023 |
SH03 |
Purchase of own shares.
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27 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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20 Jul 2023 |
MR01 |
Registration of charge 135192710001, created on 12 July 2023
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