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23 Feb 2024
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23 Feb 2024
Confirmation statement made on 23 February 2024 with no updates
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13 Mar 2023
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13 Mar 2023
Confirmation statement made on 26 February 2023 with no updates
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01 Mar 2022
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01 Mar 2022
Confirmation statement made on 26 February 2022 with updates
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18 Jan 2022
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18 Jan 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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31 Jul 2021
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31 Jul 2021
Memorandum and Articles of Association
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31 Jul 2021
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31 Jul 2021
Change of share class name or designation
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31 Jul 2021
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31 Jul 2021
Resolutions
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31 Jul 2021
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31 Jul 2021
Change of share class name or designation
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30 Jul 2021
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30 Jul 2021
Particulars of variation of rights attached to shares
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30 Jul 2021
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30 Jul 2021
Particulars of variation of rights attached to shares
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29 Mar 2021
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29 Mar 2021
Confirmation statement made on 26 February 2021 with no updates
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10 Feb 2021
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10 Feb 2021
Appointment of Mr Silvio Spiess as a director on 10 February 2021
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28 Jan 2021
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28 Jan 2021
Resolutions
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17 Dec 2020
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17 Dec 2020
Registered office address changed from Suite 8 Brackenholme Business Park Selby YO8 6EL England to Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG on 17 December 2020
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17 Dec 2020
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17 Dec 2020
Cessation of Downing Three Vct Plc as a person with significant control on 16 December 2020
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17 Dec 2020
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17 Dec 2020
Cessation of Arc Applied Sciences Ltd as a person with significant control on 16 December 2020
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17 Dec 2020
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17 Dec 2020
Notification of Innasol Group Ltd as a person with significant control on 16 December 2020
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17 Dec 2020
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17 Dec 2020
Termination of appointment of Geoffrey Sankey as a director on 16 December 2020
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17 Dec 2020
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17 Dec 2020
Termination of appointment of Jonathan Robin Boss as a director on 16 December 2020
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13 Mar 2020
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13 Mar 2020
Change of details for Downing Three Vct Plc as a person with significant control on 11 March 2019
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