(AD01) Change of registered address from The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2022/01/17 to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR
filed on: 17th, January 2022
| address
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(2 pages)
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(AD01) Change of registered address from Building 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW England on 2020/11/26 to The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
filed on: 26th, November 2020
| address
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Free Download
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 23rd, July 2020
| accounts
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Free Download
(36 pages)
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(CS01) Confirmation statement with updates 2019/11/20
filed on: 4th, December 2019
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, November 2019
| resolution
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Free Download
(24 pages)
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(SH01) 2429.85 GBP is the capital in company's statement on 2019/10/08
filed on: 25th, November 2019
| capital
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Free Download
(12 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 10th, June 2019
| accounts
|
Free Download
(37 pages)
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(SH01) 2417.46 GBP is the capital in company's statement on 2019/03/31
filed on: 1st, April 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2019
| resolution
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Free Download
(46 pages)
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(CS01) Confirmation statement with updates 2018/11/20
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 22nd, December 2018
| accounts
|
Free Download
(36 pages)
|
(SH01) 1646.03 GBP is the capital in company's statement on 2018/07/14
filed on: 12th, September 2018
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, September 2018
| resolution
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Free Download
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(35 pages)
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(SH03) Own shares purchase
filed on: 21st, November 2017
| capital
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Free Download
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(CS01) Confirmation statement with updates 2017/11/20
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(7 pages)
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(SH06) Shares cancellation. Statement of capital on 2017/10/061781.40 GBP
filed on: 21st, November 2017
| capital
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Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, October 2017
| resolution
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Free Download
(56 pages)
|
(AP01) New director appointment on 2017/07/19.
filed on: 10th, August 2017
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2017/07/19
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/07/01
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(7 pages)
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(SH06) Shares cancellation. Statement of capital on 2017/02/071781.40 GBP
filed on: 24th, March 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 13th, March 2017
| resolution
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Free Download
(4 pages)
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(SH01) 2086515050.00 GBP is the capital in company's statement on 2017/01/16
filed on: 14th, February 2017
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, August 2016
| resolution
|
Free Download
(5 pages)
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(SH01) 1169.85 GBP is the capital in company's statement on 2016/03/09
filed on: 9th, August 2016
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, August 2016
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/07/01
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, December 2015
| resolution
|
Free Download
(60 pages)
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(AP01) New director appointment on 2015/12/02.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
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(SH01) 800.00 GBP is the capital in company's statement on 2015/12/02
filed on: 14th, December 2015
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 100 Brompton Road London SW3 1ER England on 2015/09/17 to Building 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW
filed on: 17th, September 2015
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/07/31.
filed on: 17th, September 2015
| accounts
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Free Download
(1 page)
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(SH01) 800.00 GBP is the capital in company's statement on 2015/07/27
filed on: 6th, August 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, August 2015
| resolution
|
Free Download
(65 pages)
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(SH02) Sub-division of shares on 2015/07/14
filed on: 17th, July 2015
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2015
| resolution
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Free Download
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(SH01) 300.00 GBP is the capital in company's statement on 2015/07/14
filed on: 17th, July 2015
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2015/07/14
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/07/14.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/07/14
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/07/14
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/07/14.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
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(AP04) On 2015/07/14, company appointed a new person to the position of a secretary
filed on: 14th, July 2015
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 2015/07/14 to 100 Brompton Road London SW3 1ER
filed on: 14th, July 2015
| address
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 10th, July 2015
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed tayvin 491 LIMITEDcertificate issued on 10/07/15
filed on: 10th, July 2015
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 2nd, July 2015
| incorporation
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Free Download
(65 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/07/02
capital
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