(SH01) Statement of Capital on 2024-01-08: 133.00 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 16th, January 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, January 2024
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 16th, January 2024
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, January 2024
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(47 pages)
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(SH03) Purchase of own shares
filed on: 10th, January 2024
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-12-22: 103.18 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2023-12-22
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-12-22
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-12-22
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-12-22
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-12-22
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-12-22: 103.16 GBP
filed on: 5th, January 2024
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2023-12-22
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-07-19
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2023-06-06: 103.16 GBP
filed on: 7th, July 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-02-24: 103.03 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-12-18
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-03-11: 102.51 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-12-18
filed on: 15th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from College House C/O Asml 17 King Edwards Road Ruislip HA4 7AE England to The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 2021-10-11
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2021-08-31
filed on: 9th, September 2021
| capital
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20 Napier Place London W14 8LG England to College House C/O Asml 17 King Edwards Road Ruislip HA4 7AE on 2020-12-18
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020-12-18
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-18
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020-12-18
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 2020-12-18 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-07-21
filed on: 2nd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2020-01-15
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-01-15
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-01-15
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-07-21
filed on: 21st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 151 Holland Park Avenue London W11 4UX England to 20 Napier Place London W14 8LG on 2018-10-09
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-09-17
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Culham Science Centre Abingdon Oxfordshire OX14 3EB England to 151 Holland Park Avenue London W11 4UX on 2018-07-09
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 19th, June 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2017-09-19
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-18
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-09-19
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-07-27
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017-07-27 - new secretary appointed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-07-27
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-07-27
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-07-27
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-07-27
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-02
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 9th, December 2016
| accounts
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Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-02
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 151 Holland Park Avenue Flat 4 London W11 4UX United Kingdom to Culham Science Centre Abingdon Oxfordshire OX14 3EB on 2016-12-09
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, September 2016
| incorporation
|
Free Download
(12 pages)
|