| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CULLINANE |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER WILLIAM ROGER TRISTRAM |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENNEY |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DENNEY |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDRE AUSTIN |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN CULLINANE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DEREK JENKINS / 13/08/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN VIGGARS |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DENNEY |
| 2016-10-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL DENNEY |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN JOHNSON |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACIEK DROZDZ |
| 2016-01-08 |
update account_ref_month 7 => 12 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-09-30 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-01 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-10-09 |
delete address UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 5BL |
| 2015-10-09 |
insert address UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5BL |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES NICHOLS |
| 2015-09-15 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTWATER |
| 2015-09-09 |
delete address UNIT 14 EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5BL |
| 2015-09-09 |
insert address UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 5BL |
| 2015-09-09 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
UNIT 14 EVOLUTION ADVANCED MANUFACTURING PARK
WHITTLE WAY CATCLIFFE
ROTHERHAM
SOUTH YORKSHIRE
S60 5BL |
| 2015-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLEN CHLEBICKA / 23/04/2015 |
| 2015-02-07 |
update account_category SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address UNIT 14 EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 5BL |
| 2014-11-07 |
insert address UNIT 14 EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5BL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-07 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BRENNINKMEIJER |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MACIEK DROZDZ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
UNIT 14 EVOLUTION
ADVANCED MANUFACTURING PARK WHITTLE WAY, CATCLIFFE
ROTHERHAM
SOUTH YORKSHIRE
S60 5BL
ENGLAND |
| 2013-09-30 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WALTER SAMUEL / 01/01/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address UNIT 14 ADVANCED MANUFACTURING PARK WHITTLE WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5BL |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
insert address UNIT 14 EVOLUTION ADVANCED MANUFACTURING PARK WHITTLE WAY, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 5BL |
| 2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-14 |
update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 31.0285 |
| 2013-06-13 |
update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 31.028 |
| 2013-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID CHRISTOPHER HANSON |
| 2013-03-25 |
update statutory_documents INCREASE IN SHARE CAPITAL FROM £14.5637 TO £29.0035 01/03/2013 |
| 2013-03-25 |
update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 31.04 |
| 2012-10-29 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 12.92 |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
UNIT 14 ADVANCED MANUFACTURING PARK
WHITTLE WAY CATCLIFFE
ROTHERHAM
SOUTH YORKSHIRE
S60 5BL |
| 2012-10-25 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK JENKINS / 25/10/2012 |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WESTWATER / 25/10/2012 |
| 2012-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLEN CHLEBICKA / 25/10/2012 |
| 2012-08-14 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 12.91 |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 2012-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-02-08 |
update statutory_documents SECRETARY APPOINTED ELLEN CHLEBICKA |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
LEEDS INNOVATION CENTRE
103 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9DF |
| 2012-01-10 |
update statutory_documents ALTER ARTICLES 20/12/2011 |
| 2011-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-29 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 12.4700 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW WALTER SAMUEL |
| 2011-10-06 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW |
| 2011-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WESTWATER / 31/01/2011 |
| 2011-03-11 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 1.91 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED CHARLES STEPHEN WINWARD |
| 2010-11-04 |
update statutory_documents ADOPT ARTICLES 07/10/2010 |
| 2010-11-04 |
update statutory_documents 19/10/10 STATEMENT OF CAPITAL GBP 8.6700 |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED DENNIS BRENNINKMEIJER |
| 2010-10-11 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 5.29 |
| 2009-12-07 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DEREK JENKINS |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN VIGGARS |
| 2009-06-24 |
update statutory_documents ARTICLE 8 DOES NOT APPLY TO TRANSFER OF 400 ORD SHARES 03/06/2009 |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GREGSON |
| 2009-03-30 |
update statutory_documents GBP NC 10/30
25/03/09 |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT PETTIGREW |
| 2009-03-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
25/03/2008 |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAWLEY |
| 2009-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CRAWLEY |
| 2008-11-18 |
update statutory_documents S-DIV |
| 2008-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IP2IP0 SERVICES LIMITED |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TECHTRAN LIMITED LOGGED FORM |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE WESTWATER |
| 2008-06-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BURKINSHAW |
| 2008-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 2006-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |