TM01 |
Director appointment termination date: Friday 13th October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th October 2023.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 17th, February 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th January 2022.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 9th, November 2021
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2020 to Thursday 31st December 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2020 to Saturday 30th November 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 21st December 2019.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
SH01 |
13103.00 GBP is the capital in company's statement on Saturday 21st December 2019
filed on: 7th, January 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 21st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd December 2019.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(17 pages)
|
SH01 |
8856.02 GBP is the capital in company's statement on Tuesday 8th October 2019
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th November 2019 to Thursday 28th February 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
8856.02 GBP is the capital in company's statement on Tuesday 8th October 2019
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(15 pages)
|
SH01 |
8831.02 GBP is the capital in company's statement on Monday 23rd September 2019
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
8796.02 GBP is the capital in company's statement on Wednesday 11th September 2019
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2018.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st February 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, January 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
8169.51 GBP is the capital in company's statement on Thursday 29th November 2018
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Wednesday 27th December 2017
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 2nd, November 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
8169.10 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
8166.70 GBP is the capital in company's statement on Friday 23rd December 2016
filed on: 27th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 15th, December 2016
| resolution
|
Free Download
(7 pages)
|
SH01 |
8166.19 GBP is the capital in company's statement on Thursday 21st April 2016
filed on: 12th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, December 2015
| resolution
|
Free Download
(44 pages)
|
SH01 |
8164.48 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 17th November 2015.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 27th, August 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Saturday 1st November 2014.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
8163.05 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
|
SH01 |
8163.05 GBP is the capital in company's statement on Wednesday 6th August 2014
filed on: 4th, February 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Bath Ventures the Innovation Centre Broad Quay Bath BA1 1UD to University of Bath Innovation Centre Carpenter House Broad Quay Bath BA1 1UD on Friday 25th July 2014
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2014
| resolution
|
Free Download
(39 pages)
|
SH01 |
8150.93 GBP is the capital in company's statement on Tuesday 10th June 2014
filed on: 23rd, June 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2013
| resolution
|
Free Download
(46 pages)
|
SH01 |
8129.72 GBP is the capital in company's statement on Friday 2nd August 2013
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
7114.72 GBP is the capital in company's statement on Wednesday 3rd July 2013
filed on: 31st, July 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 28th November 2012 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th November 2012 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 5th, December 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
3638.00 GBP is the capital in company's statement on Tuesday 13th March 2012
filed on: 19th, June 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 18th, June 2012
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Friday 15th June 2012.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th June 2012.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 29th November 2011
filed on: 21st, December 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
3038.00 GBP is the capital in company's statement on Tuesday 29th November 2011
filed on: 6th, December 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
2805.00 GBP is the capital in company's statement on Tuesday 29th November 2011
filed on: 5th, December 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 5th December 2011 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th December 2011.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th December 2011.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2011.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2011
| incorporation
|
Free Download
(53 pages)
|