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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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge 095265120001, created on 21 February 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Vivek Gordan Nallaratnam on 3 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Glenn Edward Cruger on 14 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 4, Penn Farm Harston Road Haslingfield Cambridge CB23 1JZ England to Building 6, Old Farm Business Centre, Church Road Toft Cambridge CB23 2RF on 22 November 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2021 |
PSC07 |
Cessation of Nathan Scott Lawrence as a person with significant control on 6 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Steven Antony Gahlings as a person with significant control on 6 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Glenn Edward Cruger as a director on 6 August 2021
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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