AA |
Accounts for a small company made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2023-03-29
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-29
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-07-31 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-03-24: 32517.02 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2023
| resolution
|
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 2022-11-01: 30279.88 GBP
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-10-31
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, October 2022
| resolution
|
Free Download
(44 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(53 pages)
|
TM01 |
Director appointment termination date: 2022-09-21
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-21
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-21
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-05: 29161.32 GBP
filed on: 5th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 23rd, September 2021
| resolution
|
Free Download
(41 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 7th, July 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2021-03-19
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, April 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, April 2021
| resolution
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2021-03-19: 21163.32 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-03-19
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, March 2021
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, March 2021
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2021-02-01: 17325.66 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2021-01-10 director's details were changed
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-12-21: 17110.91 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-12-18: 15658.15 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-08-17: 14780.76 GBP
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020-07-10 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-01 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-21 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 22nd, June 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2020-04-27: 14482.57 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-07: 14472.73 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-02: 14155.77 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 5th, July 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-05-17 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-08
filed on: 8th, May 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-03-24
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cambridge Eagle Labs 28 Chesterton Road Cambridge Cambridgeshire CB4 3AZ to 3 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ on 2019-05-07
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-01
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2018-11-26
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, December 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2018-12-12: 14082.46 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 11991.26 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-04: 11178.64 GBP
filed on: 11th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-19: 11140.62 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-29: 11102.60 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-03: 10912.49 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, April 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2018-03-27: 10741.40 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-03-28: 10798.43 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-03-23: 10684.37 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2018
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, February 2018
| resolution
|
Free Download
(20 pages)
|
AA01 |
Current accounting period extended from 2017-07-31 to 2017-12-31
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 24th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Dr. Chibeza C. Agley 21 Guernsey Grove London SE24 9DF United Kingdom to Cambridge Eagle Labs 28 Chesterton Road Cambridge Cambridgeshire CB4 3AZ on 2016-06-27
filed on: 27th, June 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-25
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, August 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 14th, July 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-07-14: 10000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|