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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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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19 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/24
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19 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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02 Aug 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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31 May 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
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30 May 2023 |
AD04 |
Register(s) moved to registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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04 May 2023 |
PSC05 |
Change of details for Asyst Uk Midco Limited as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 140770540001, created on 26 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Philip Boyes as a director on 3 October 2022
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