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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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
AP01 |
Appointment of Mr Robert Hugh Walton as a director on 22 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of David Allan Newble as a director on 8 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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01 Mar 2024 |
AD01 |
Registered office address changed from H Block Cambridge Road Melbourn Royston SG8 6HB England to Building F Melbourn Science Park Cambridge Road Melbourn SG8 6HB on 1 March 2024
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 August 2023
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27 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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11 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Paula Lynn Dowdy as a director on 20 March 2023
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Joanne Mary Hackett as a director on 28 February 2023
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2023 and again on the 12/07/2023
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