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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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19 Sep 2024 |
PSC02 |
Notification of Uea Enterprises Ltd as a person with significant control on 9 August 2024
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19 Sep 2024 |
PSC01 |
Notification of George Richard Stephenson as a person with significant control on 9 August 2024
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19 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2024
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28 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
PSC07 |
Cessation of George Richard Stephenson as a person with significant control on 9 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Uea Enterprises Ltd as a person with significant control on 9 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Dr Philipp Johannes Tallafuss on 8 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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28 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2024.
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13 May 2024 |
AP01 |
Appointment of Mr George Richard Stephenson as a director on 1 May 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 May 2024 |
SH02 |
Sub-division of shares on 1 May 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Philip Carter as a director on 31 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Margery Louise Sutherland as a director on 31 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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16 Nov 2023 |
MR01 |
Registration of charge 135507530001, created on 13 November 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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