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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20 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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19 Sep 2024 |
SH19 |
Statement of capital on 19 September 2024
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19 Sep 2024 |
SH20 |
Statement by Directors
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19 Sep 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: cancel share premium account 19/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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04 Aug 2022 |
PSC02 |
Notification of Epiris Nominee Limited as a person with significant control on 7 February 2022
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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03 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2022.
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH02 |
Sub-division of shares on 14 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2022 |
AD01 |
Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS England to 9000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TL on 15 July 2022
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15 Jul 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Malcolm Myer Miller as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Stephen Paul Barber as a director on 14 July 2022
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