AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on July 31, 2023: 275.11 GBP
filed on: 6th, September 2023
| capital
|
Free Download
(7 pages)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, August 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, August 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 20, 2023: 223.79 GBP
filed on: 2nd, May 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 23, 2023 new director was appointed.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
On September 22, 2022 new director was appointed.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 22, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 22, 2022: 223.13 GBP
filed on: 22nd, September 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On April 7, 2022 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 19, 2022: 221.83 GBP
filed on: 24th, January 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 20, 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 20, 2022 new director was appointed.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 24, 2021
filed on: 13th, October 2021
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Lusep, Holywell Building, Holywell Way Loughborough LE11 3UZ United Kingdom to Atic 5 Oakwood Drive Loughborough University Loughborough LE11 3QF on October 8, 2021
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 24, 2021: 219.47 GBP
filed on: 5th, October 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2021
| resolution
|
Free Download
(5 pages)
|
AP01 |
On August 24, 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 24, 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 24, 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 24, 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 23, 2021: 134.78 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on April 9, 2021: 134.63 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 25, 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 25, 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period extended from November 30, 2020 to December 31, 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 7, 2020: 134.62 GBP
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On April 14, 2020 director's details were changed
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 6, 2019: 131.44 GBP
filed on: 14th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, September 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 20, 2019: 123.93 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2019: 114.42 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, August 2019
| resolution
|
Free Download
(31 pages)
|
AP01 |
On June 21, 2019 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 28, 2019
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 28, 2019: 100.00 GBP
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, May 2019
| resolution
|
Free Download
(28 pages)
|
AP01 |
On March 28, 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Loughborough University Epinal Way Loughborough LE11 3TU England to Lusep, Holywell Building, Holywell Way Loughborough LE11 3UZ on February 18, 2019
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 7, 2019
filed on: 7th, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On January 3, 2019 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 27, 2018
filed on: 27th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2018
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on November 7, 2018: 1.00 GBP
capital
|
|