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FRACTILE LTD

Company number 14143636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2023	CERTNM	Company name changed neu edge LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed neu edge LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC04	Change of details for Dr. Yuhang Song as a person with significant control on 10 February 2023	View PDF Change of details for Dr. Yuhang Song as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	CH01	Director's details changed for Dr. Yuhang Song on 10 February 2023	View PDF Director's details changed for Dr. Yuhang Song on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 2.49181	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 2.49181 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH02	Sub-division of shares on 9 February 2023	View PDF Sub-division of shares on 9 February 2023 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Feb 2023	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 10 February 2023	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Dr. Yuhang Song as a person with significant control on 10 February 2023	View PDF Change of details for Dr. Yuhang Song as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 2.369565	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 2.369565 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 1.5	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AD01	Registered office address changed from 27B Bullingdon Road Oxford OX4 1QH England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 14 February 2023	View PDF Registered office address changed from 27B Bullingdon Road Oxford OX4 1QH England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Walter Goodwin as a director on 10 February 2023	View PDF Appointment of Mr Walter Goodwin as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Sam Harman as a director on 10 February 2023	View PDF Appointment of Mr Sam Harman as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP03	Appointment of Mr Matthew Timothy Arnold as a secretary on 30 November 2022	View PDF Appointment of Mr Matthew Timothy Arnold as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from Flat 294 Block G Roger Dudman Way Oxford OX1 1GE England to 27B Bullingdon Road Oxford OX4 1QH on 8 August 2022	View PDF Registered office address changed from Flat 294 Block G Roger Dudman Way Oxford OX1 1GE England to 27B Bullingdon Road Oxford OX4 1QH on 8 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FRACTILE LTD

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