Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
TM01 |
Termination of appointment of Roderick Clive Sears-Black as a director on 31 December 2024
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
TM01 |
Termination of appointment of Katy Rae Penny as a director on 8 March 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Andrew James Ellis as a director on 11 March 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Daren John Frazer Bryce as a director on 5 March 2024
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13 Aug 2024 |
MR01 |
Registration of charge 025708830006, created on 13 August 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of B.R.A.I.N. Biotechnology Research and Information Network Uk Limited as a person with significant control on 28 September 2023
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15 Feb 2024 |
PSC02 |
Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd as a person with significant control on 28 September 2023
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
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23 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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18 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Stuart Ian West as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Hans-Jurgen Wernicke as a director on 19 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Michael Matthias Schneiders as a director on 18 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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23 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Nov 2022 |
TM01 |
Termination of appointment of Lukas Linnig as a director on 16 November 2022
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