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 Jan 2025 |
TM01 |
Termination of appointment of Luke Dash as a director on 24 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Nile House Nile Street Brighton BN1 1HW on 27 December 2024
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26 Nov 2024 |
MR01 |
Registration of charge 146849620003, created on 25 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Barrie Orpen as a director on 21 November 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 |
Confirmation statement made on 22 February 2024 with updates
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21 Dec 2023 |
MR01 |
Registration of charge 146849620002, created on 20 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/company business/entry inti various documents/terms and transactions contemplated by the documents be approved/directors authority 24/11/2023
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09 Dec 2023 |
SH02 |
Sub-division of shares on 24 November 2023
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07 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Craig Legge as a director
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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 Luke Robbie Dash as a director on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Craig Legge as a director on 25 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2023
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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 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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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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27 Nov 2023 |
MR01 |
Registration of charge 146849620001, created on 24 November 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 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director 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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