AD01 |
Address change date: 2024/03/01. New Address: Building F Melbourn Science Park Cambridge Road Melbourn SG8 6HB. Previous address: H Block Cambridge Road Melbourn Royston SG8 6HB England
filed on: 1st, March 2024
|
address |
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 26th, January 2024
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2024
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 15th, October 2023
|
accounts |
Free Download
(49 pages)
|
TM02 |
2023/08/30 - the day secretary's appointment was terminated
filed on: 30th, August 2023
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2023
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/06/13
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
453437327.93 GBP is the capital in company's statement on 2023/03/30
filed on: 18th, April 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/03/20.
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/02/28 - the day director's appointment was terminated
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
SH01 |
453205676.92 GBP is the capital in company's statement on 2022/12/15
filed on: 16th, December 2022
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2022/08/31
filed on: 30th, November 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
453008365.43 GBP is the capital in company's statement on 2022/11/15
filed on: 30th, November 2022
|
capital |
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/11/14. New Address: H Block Cambridge Road Melbourn Royston SG8 6HB. Previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
filed on: 14th, November 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/20.
filed on: 25th, October 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
452999697.96 GBP is the capital in company's statement on 2022/08/31
filed on: 5th, October 2022
|
capital |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2022/09/15.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/13.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/12.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/15.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/15.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, September 2022
|
incorporation |
Free Download
(63 pages)
|
TM01 |
2022/08/13 - the day director's appointment was terminated
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/13.
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/06/30.
filed on: 15th, June 2022
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2022
|
incorporation |
Free Download
(40 pages)
|