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 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms of an agreement proposed to be made by (1) foresight vct pic, foresight enterprise vct pic and foresight fund managers LIMITED, as sellers, and [2) the company, as buyer, for the sale and purchase of 1,500,000 preference shares of £0.08333 each in the capital of the company for a total consideration of £1 as set out in the contract attached be approved and the company be authorised to enter into the purchase contract 26/09/2023
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RES12 ‐
Resolution of varying share rights or name
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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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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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07 Aug 2023 |
AP01 |
Appointment of Mr Richard Thomas as a director on 1 August 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Daniel John Woodcock as a director on 16 June 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to 175 Meadow Lane Loughborough LE11 1NF on 25 August 2022
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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04 Aug 2022 |
AP01 |
Appointment of Mr Paul John Hughes as a director on 1 January 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Timothy Stanley Duffy as a director on 1 January 2022
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08 Oct 2021 |
AP01 |
Appointment of Mr David John Miles as a director on 7 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Daniel John Woodcock as a director on 7 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Timothy Stanley Duffy as a director on 7 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Reza Fardad as a director on 7 October 2021
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