RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 21, 2024: 127.00 GBP
filed on: 12th, February 2024
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 20, 2024: 126.00 GBP
filed on: 12th, February 2024
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 1, 2023: 125.00 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on November 1, 2022: 124.00 GBP
filed on: 25th, November 2022
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 17, 2021: 123.00 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 9, 2021: 122.00 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 31, 2020: 120.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 1, 2020: 119.00 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2020
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 12, 2019 - 108.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 12, 2019: 114.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on June 1, 2018: 120.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2018
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, June 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 13, 2018 - 105.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 1, 2016: 106.00 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, April 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 12, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on August 4, 2015
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 1, 2015: 105.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on June 1, 2015: 103.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 12, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 23, 2014: 102.00 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 23, 2014: 100.00 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 23, 2014: 102.00 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 23, 2014: 100.00 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 3, 2014. Old Address: 10 the Crescent Plymouth Devon PL1 3AB United Kingdom
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to January 31, 2015
filed on: 11th, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2013
| incorporation
|
Free Download
(27 pages)
|