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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08 May 2024 |
AP01 |
Appointment of John Nuss as a director on 17 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christopher W. Krueger as a director on 17 April 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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08 Jul 2021 |
TM01 |
Termination of appointment of Jason Hong as a director on 19 August 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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11 May 2021 |
SH03 |
Purchase of own shares.
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02 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
TM01 |
Termination of appointment of Jigar Choksey as a director on 26 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Jigar Choksey as a director on 21 October 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Somasundaram Subramaniam as a director on 26 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Norman Selby as a director on 26 February 2021
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2020 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 5 New Street Square London EC4A 3TW on 30 November 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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