(SH01) Statement of Capital on 5th January 2024: 291.90 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 5th January 2024: 291.90 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, December 2023
| incorporation
|
Free Download
(64 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, December 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 6th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 9th November 2023: 287.97 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 9th November 2023: 287.97 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 9th November 2023: 287.97 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 7th November 2022: 273.70 GBP
filed on: 28th, November 2022
| capital
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 7th November 2022: 274.90 GBP
filed on: 28th, November 2022
| capital
|
Free Download
(16 pages)
|
(AA) Small company accounts made up to 30th September 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, April 2022
| incorporation
|
Free Download
(54 pages)
|
(SH01) Statement of Capital on 14th March 2022: 256.72 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 17th November 2020: 256.72 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(13 pages)
|
(AA) Small company accounts made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts made up to 30th September 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 19th November 2018: 225.18 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, November 2018
| resolution
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 25th July 2017: 1503271.00 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 25th July 2017: 206.91 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 5th August 2017: 1535027.01 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd August 2017: 208.63 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, August 2017
| resolution
|
Free Download
(117 pages)
|
(AA) Full accounts for the period ending 30th September 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 14th September 2016: 175.06 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 14th September 2016: 206.88 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 30th September 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered address from Innovation House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd on 12th May 2016 to Office 20, Second Floor Innovation House Ramsgate Road Sandwich Kent CT13 9FF
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd August 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(13 pages)
|
(AD02) Single Alternative Inspection Location changed from 90 Fetter Lane London EC4A 1EQ United Kingdom at an unknown date to C/O Dechert Llp 160 Queen Victoria Street London EC4V 4QQ
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th June 2015: 143.23 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, June 2015
| resolution
|
Free Download
|
(AA) Full accounts for the period ending 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 5th March 2015: 102.35 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 18th September 2014: 454.00 GBP
filed on: 27th, October 2014
| capital
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 18th August 2014: 52.67 EUR
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 1st, April 2014
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 30th September 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP United Kingdom on 11th October 2013
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 25th, September 2013
| resolution
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd August 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 21st January 2013
filed on: 15th, February 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, September 2012
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st August 2013 to 31st December 2013
filed on: 12th, September 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, August 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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