(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2024
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, January 2024
| incorporation
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Free Download
(64 pages)
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(SH01) Statement of Capital on 2024-01-12: 379.15 GBP
filed on: 15th, January 2024
| capital
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(3 pages)
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(CS01) Confirmation statement with updates 2023-09-22
filed on: 6th, October 2023
| confirmation statement
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(6 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(13 pages)
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(SH01) Statement of Capital on 2023-09-13: 378.81 GBP
filed on: 19th, September 2023
| capital
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(3 pages)
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(AP01) New director was appointed on 2023-09-01
filed on: 4th, September 2023
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2023
| resolution
|
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(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2023
| incorporation
|
Free Download
(64 pages)
|
(SH01) Statement of Capital on 2023-05-25: 358.91 GBP
filed on: 2nd, June 2023
| capital
|
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(3 pages)
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(AP01) New director was appointed on 2022-12-02
filed on: 5th, December 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2022-12-02
filed on: 5th, December 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-11-25
filed on: 30th, November 2022
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates 2022-09-22
filed on: 12th, October 2022
| confirmation statement
|
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(5 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
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(14 pages)
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(PSC02) Notification of a person with significant control 2022-08-23
filed on: 23rd, August 2022
| persons with significant control
|
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(1 page)
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(PSC07) Cessation of a person with significant control 2022-04-29
filed on: 16th, August 2022
| persons with significant control
|
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(1 page)
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(AP01) New director was appointed on 2022-08-16
filed on: 16th, August 2022
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 2022-04-21: 310.47 GBP
filed on: 29th, April 2022
| capital
|
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(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, April 2022
| resolution
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(4 pages)
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(CS01) Confirmation statement with updates 2021-09-22
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2021
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2020-11-25 director's details were changed
filed on: 25th, November 2020
| officers
|
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(2 pages)
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(PSC07) Cessation of a person with significant control 2018-09-14
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-09-22
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020-11-25 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-11-25 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017-06-29
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-10-05: 298.53 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, October 2020
| resolution
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(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(29 pages)
|
(AD01) New registered office address Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA. Change occurred on 2020-09-24. Company's previous address: Research and Innovation Floor 2, Marine Building Plymouth University Plymouth PL4 8AA England.
filed on: 24th, September 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 16th, September 2020
| accounts
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(14 pages)
|
(SH01) Statement of Capital on 2020-04-30: 286.59 GBP
filed on: 4th, May 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-09-22
filed on: 23rd, September 2019
| confirmation statement
|
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(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting period ending changed to 2018-09-30 (was 2018-12-31).
filed on: 7th, March 2019
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 2017-09-30
filed on: 6th, March 2019
| accounts
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(2 pages)
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(AA01) Current accounting period shortened from 2018-06-30 to 2017-09-30
filed on: 6th, March 2019
| accounts
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(1 page)
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(SH01) Statement of Capital on 2018-09-14: 255.56 GBP
filed on: 8th, October 2018
| capital
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(4 pages)
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(SH01) Statement of Capital on 2018-09-13: 222.22 GBP
filed on: 8th, October 2018
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2018-09-22
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, April 2018
| resolution
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(SH01) Statement of Capital on 2018-02-16: 211111.00 GBP
filed on: 13th, March 2018
| capital
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(4 pages)
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(SH02) Sub-division of shares on 2018-02-16
filed on: 13th, March 2018
| capital
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(4 pages)
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(PSC04) Change to a person with significant control 2017-06-29
filed on: 26th, October 2017
| persons with significant control
|
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(2 pages)
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(PSC02) Notification of a person with significant control 2017-06-29
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-09-04: 200.00 GBP
filed on: 22nd, September 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-09-22
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 29th, June 2017
| incorporation
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Free Download
(12 pages)
|
(SH01) Statement of Capital on 2017-06-29: 92.00 GBP
capital
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