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Accounts. Change account reference date company previous shortened. |
2024-04-26 |
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Officers. Officer name: Mr Glen Clark. Appointment date: 2024-04-19. |
2024-04-19 |
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Capital. Capital allotment shares. |
2024-04-19 |
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Confirmation statement. Statement with updates. |
2024-03-27 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-12-22 |
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Incorporation. Memorandum articles. |
2023-12-16 |
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Resolution. Description: Resolutions. |
2023-12-16 |
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Capital. Capital allotment shares. |
2023-12-13 |
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Officers. Officer name: Ms Line Kristine Gauteplass. Appointment date: 2023-11-28. |
2023-12-12 |
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Persons with significant control. Cessation date: 2023-11-28. Psc name: Loughborough University Enterprises Limited. |
2023-12-07 |
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Capital. Capital allotment shares. |
2023-08-16 |
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Accounts. Accounts amended with accounts type total exemption full. |
2023-07-21 |
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Confirmation statement. Statement with updates. |
2023-06-20 |
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Capital. Second filing capital allotment shares. |
2023-06-07 |
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Capital. Capital allotment shares. |
2023-05-11 |
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Accounts. Accounts type total exemption full. |
2023-05-04 |
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Capital. Date: 2022-10-01. |
2023-01-08 |
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Capital. Capital allotment shares. |
2022-12-23 |
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Accounts. Accounts type total exemption full. |
2022-08-19 |
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Confirmation statement. Statement with updates. |
2022-07-26 |
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Officers. Officer name: Mr Ralph Alexander Stephen Weir. Change date: 2022-06-25. |
2022-07-25 |
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Capital. Capital allotment shares. |
2022-05-10 |
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Capital. Capital allotment shares. |
2022-04-05 |
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Confirmation statement. Statement with updates. |
2022-01-06 |
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Capital. Capital name of class of shares. |
2021-07-23 |
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Incorporation. Memorandum articles. |
2021-07-23 |
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Resolution. Description: Resolutions. |
2021-07-23 |
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Capital. Capital allotment shares. |
2021-06-28 |
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Persons with significant control. Psc name: Felipe Iza Perez. Cessation date: 2021-03-25. |
2021-06-25 |
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Capital. Capital allotment shares. |
2021-06-25 |
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Resolution. Description: Resolutions. |
2021-05-18 |
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Incorporation. Memorandum articles. |
2021-05-17 |
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Accounts. Accounts type total exemption full. |
2021-05-05 |
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Confirmation statement. Statement with updates. |
2021-04-20 |
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Mortgage. Charge number: 117956980001. Charge creation date: 2021-03-29. |
2021-03-30 |
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Confirmation statement. Statement with updates. |
2021-03-05 |
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Persons with significant control. Cessation date: 2020-12-02. Psc name: Alexander Henry Shaw. |
2020-12-16 |
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Officers. Officer name: Alexander Henry Shaw. Termination date: 2020-12-02. |
2020-12-16 |
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Confirmation statement. Statement with updates. |
2020-10-05 |
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Capital. Capital allotment shares. |
2020-09-02 |
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Accounts. Accounts type micro entity. |
2020-07-07 |
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Confirmation statement. Statement with updates. |
2020-02-05 |
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Address. Change date: 2019-09-10. New address: Atic Oakwood Drive Loughborough LE11 3QF. Old address: Holywell Building Loughborough University Science & Enterprise Park Holywell Way Loughborough Leicestershire LE11 3UZ United Kingdom. |
2019-09-10 |
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Officers. Appointment date: 2019-06-26. Officer name: Mr Ralph Alexander Stephen Weir. |
2019-07-23 |
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Persons with significant control. Psc name: Loughborough University Enterprises Limited. Notification date: 2019-06-26. |
2019-07-22 |
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Resolution. Description: Resolutions. |
2019-07-11 |
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Capital. Capital allotment shares. |
2019-07-10 |
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Officers. Appointment date: 2019-06-26. Officer name: Dr Roshna Mistry. |
2019-07-10 |
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Capital. Capital name of class of shares. |
2019-07-10 |
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Capital. Capital variation of rights attached to shares. |
2019-07-10 |
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