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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31 Oct 2024 |
PSC04 |
Change of details for Mr Rohit Makol as a person with significant control on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Rohit Makol on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU England to Salisbury House Station Road Cambridge CB1 2LA on 31 October 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
AP01 |
Appointment of Jacob Halatek as a director on 25 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Jacob Halatek as a person with significant control on 25 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 Feb 2023 |
PSC07 |
Cessation of Luke Robinson as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Startup Employee Trust Ltd as a person with significant control on 1 February 2023
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
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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27 Oct 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1 into 10000 of £0.0001 each 22/03/2022
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23.05.2022.
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18 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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