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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12 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Alan Johnson on 1 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Christopher John Cleaver as a person with significant control on 1 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Allia Future Business Centre Campus Building 2 Future Business Centre Campus Building 2 Kings Hedges Road Cambridge Cambs. CB4 2HY United Kingdom to Campus Building 2 Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Gordon Michael Campbell on 1 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Terence Green on 1 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Christopher John Cleaver on 1 October 2024
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11 Oct 2024 |
CH03 |
Secretary's details changed for Mr Gordon Michael Campbell on 1 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Professor Julian Mark Allwood on 1 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 3 Laundress Lane Cambridge CB2 1SD England to Allia Future Business Centre Campus Building 2 Future Business Centre Campus Building 2 Kings Hedges Road Cambridge Cambs. CB4 2HY on 4 October 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2024
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04 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
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02 May 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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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2024
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19 Apr 2024 |
AP02 |
Appointment of Parkwalk Advisors Limited as a director on 18 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/24
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07 Apr 2024 |
PSC04 |
Change of details for Christopher John Cleaver as a person with significant control on 12 March 2024
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024.
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2023
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Jan 2024 |
AP03 |
Appointment of Mr Gordon Michael Campbell as a secretary on 29 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from , 3 Fontwell Avenue, Cambridge, CB4 3LZ, England to 3 Laundress Lane Cambridge CB2 1SD on 23 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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