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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30 Sep 2024 |
AD01 |
Registered office address changed from Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD England to Suite D2 Joseph's Well Hanover Lane Leeds West Yorkshire LS3 1AB on 30 September 2024
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Dawson on 1 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Suite 1, 5th Floor 31-32 Park Row Leeds West Yorkshire LS1 5JD on 8 January 2024
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05 May 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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07 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2023 |
PSC07 |
Cessation of University of Leeds as a person with significant control on 21 November 2022
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07 Feb 2023 |
PSC07 |
Cessation of Gin Jose as a person with significant control on 21 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Dr Ian Mcewan as a director on 6 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Dr Robert Mathieson as a director on 3 February 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 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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RES13 ‐
Sub-division 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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13 Dec 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Arshad Khawar Mairaj as a director on 21 November 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Dawson as a director on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Dr Nicholas Furtak-Wells as a director on 7 November 2022
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11 Aug 2022 |
PSC02 |
Notification of University of Leeds as a person with significant control on 20 July 2022
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