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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14 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Romolo Mould on 14 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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18 Jan 2023 |
PSC04 |
Change of details for Richard Romolo Mould as a person with significant control on 14 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Richard Romolo Mould as a person with significant control on 1 December 2019
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18 Jan 2023 |
PSC04 |
Change of details for Patrycja Wolodkowicz as a person with significant control on 1 December 2019
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of the issue and allotment of shares on 1 december 2019 14/01/2023
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18 Jan 2023 |
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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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2016
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07 Feb 2022 |
RP04PSC01 |
Second filing for the notification of Patrycja Wolodkowicz as a person with significant control
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Centrum Building Norwich Research Park Colney Lane Norwich NR4 7UH England to Room 17 Office 320 Cambridge Science Park Milton Road Cambridge CB4 0WG on 19 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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18 Dec 2020 |
PSC04 |
Change of details for Mr Richard Romolo Mould as a person with significant control on 1 November 2016
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Patrycja Wolodkowicz on 7 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Romolo Mould on 7 December 2020
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