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 Feb 2024 |
AD01 |
Registered office address changed from The Enterprise Centre University of East Anglia Norwich Norfolk NR4 7TJ United Kingdom to 154 Clerkenwell Road London EC1R 5AB on 2 February 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
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05 Jul 2023 |
AP01 |
Appointment of Mr Abrar Rauf as a director on 1 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Thomas Leif Samuel Panton as a person with significant control on 19 May 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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01 Dec 2022 |
TM01 |
Termination of appointment of Emma Louise Andrews as a director on 30 November 2022
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25 Aug 2022 |
SH02 |
Sub-division of shares on 25 August 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Hugo Douglas-Deane as a person with significant control on 1 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Hugo Douglas-Deane on 16 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Thomas Leif Samuel Panton as a person with significant control on 1 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Thomas Leif Samuel Panton on 1 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Hugo Douglas-Deane on 1 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Hugo Douglas-Deane as a person with significant control on 1 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Mrs Emma Andrews as a director on 14 April 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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