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 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Richard Chapman as a director on 19 August 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Craig Legge as a director on 28 June 2024
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18 Mar 2024 |
CS01 |
22/02/24 Statement of Capital gbp 970007.28
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr William Martyn Philips as a director on 19 January 2024
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2023.
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09 Dec 2023 |
SH08 |
Change of share class name or designation
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09 Dec 2023 |
SH02 |
Sub-division of shares on 24 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/11/2023
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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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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
AD01 |
Registered office address changed from Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on 4 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Daniel Bailey as a director on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Craig Legge as a director on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Luke Robbie Dash as a director on 24 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on 29 November 2023
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29 Nov 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC02 |
Notification of Eci 12 Nominees Limited as a person with significant control on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 4 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Richard Chapman as a director on 4 October 2023
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