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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16 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
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12 Dec 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from C/O Realvnc Wework 50-60 Station Road Cambridge CB1 2JH United Kingdom to Edinburgh House St John's Innovation Park Cowley Road Cambridge CB4 0WS on 9 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Henry Seddon as a director on 1 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr. Gavin Lyons as a director on 30 August 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Adam Greenwood-Byrne as a director on 21 February 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of David Gwilym Parry-Jones as a director on 6 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Ronan Sandford as a director on 4 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Simon Peet as a director on 4 November 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Greenwood-Byrne on 15 February 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from 50-60 Station Road Cambridge CB1 2JH England to C/O Realvnc Wework 50-60 Station Road Cambridge CB1 2JH on 21 April 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Henry Yelland as a director on 10 February 2022
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21 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr David Gwilym Parry-Jones as a director on 18 October 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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22 Oct 2021 |
PSC05 |
Change of details for Livingbridge 7 Global Lp as a person with significant control on 15 August 2021
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