AP01 |
New director appointment on 2023/12/20.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
2310.81 GBP is the capital in company's statement on 2023/11/30
filed on: 10th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
2327.01 GBP is the capital in company's statement on 2023/12/08
filed on: 10th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
1894.25 GBP is the capital in company's statement on 2023/07/31
filed on: 8th, August 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/03/03
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
1867.69 GBP is the capital in company's statement on 2022/12/01
filed on: 13th, December 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
1733.13 GBP is the capital in company's statement on 2022/09/27
filed on: 4th, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
1608.18 GBP is the capital in company's statement on 2022/09/07
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, September 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2022/06/20 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1456.88 GBP is the capital in company's statement on 2022/03/14
filed on: 26th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, April 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2022/04/12. New Address: The Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Advanced Technology Innovation Centre the Advanced Technology Innovation Centre Loughborough University Science and Enterprise Pa Loughborough LE11 3QF England
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/02/01 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/02/28. New Address: The Advanced Technology Innovation Centre the Advanced Technology Innovation Centre Loughborough University Science and Enterprise Pa Loughborough LE11 3QF. Previous address: The Incubator Holywell Building Holywell Way Loughborough University Science and Enterprise Par Loughborough Leicestershire LE11 3UZ England
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/01/26 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/11/17 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/17 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/17
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1357.70 GBP is the capital in company's statement on 2021/11/10
filed on: 23rd, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1277.99 GBP is the capital in company's statement on 2021/03/30
filed on: 2nd, May 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, May 2021
| incorporation
|
Free Download
(38 pages)
|
SH01 |
1322.28 GBP is the capital in company's statement on 2021/04/08
filed on: 2nd, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/04/09
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021/01/29
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/03
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/01/29
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 22nd, March 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
1067.60 GBP is the capital in company's statement on 2021/03/03
filed on: 20th, March 2021
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2021/01/29
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/01/29.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/29.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/29.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
106.76 GBP is the capital in company's statement on 2021/01/29
filed on: 15th, February 2021
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/01/29
filed on: 12th, February 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/23
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/11/15. New Address: The Incubator, Holywell Building the Incubator, Holywell Building, Holywell Way Loughborough University Science and Enterprise Par Loughborough Leicestershire LE11 3UZ. Previous address: 5 Skevington Avenue Loughborough LE11 4WL England
filed on: 15th, November 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2020
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/01/24
capital
|
|