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)
|
|
09 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Jan 2025 |
PSC07 |
Cessation of Vishal Chatrath as a person with significant control on 8 January 2025
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 135299740001 in full
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 135299740002, created on 4 August 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Mr Vishal Chatrath as a person with significant control on 17 November 2021
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from , 5 Northmoor Road, Oxford, OX2 6UW, England to 8 King Edward Street Oxford OX1 4HL on 4 August 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
26 Apr 2022 |
MR01 |
Registration of charge 135299740001, created on 26 April 2022
|
|
|
25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Mr Vishal Chatrath as a person with significant control on 6 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Professor George Andrew Davidson Briggs as a director on 6 December 2021
|
|
|
17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
16 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
16 Nov 2021 |
SH02 |
Sub-division of shares on 29 October 2021
|
|