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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22 Feb 2024 |
TM01 |
Termination of appointment of David Ian Potter as a director on 22 February 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Colin Day as a director on 30 November 2023
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27 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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08 Nov 2023 |
PSC05 |
Change of details for University of Leeds as a person with significant control on 3 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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07 Jun 2023 |
CH01 |
Director's details changed for Dr Arshad Khawar Mairaj on 7 June 2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
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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RES13 ‐
Sub divided 30/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
AP01 |
Appointment of Janos Gyarmati-Szabo as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Colin Day as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Andrew John Michael Duley as a director on 21 April 2023
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17 Apr 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr David Ian Potter as a director on 30 March 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Sep 2022 |
PSC01 |
Notification of Janos Gyarmati-Szabo as a person with significant control on 20 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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27 Jun 2022 |
PSC07 |
Cessation of Leonid Bogachev as a person with significant control on 27 June 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 28 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Leonid Bogachev as a person with significant control on 2 September 2021
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17 Jan 2022 |
PSC05 |
Change of details for University of Leeds as a person with significant control on 2 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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