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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge 027795990005, created on 5 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 027795990006, created on 5 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Brian John Page as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Mytogen Ltd as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC02 |
Notification of Molecular Dimensions Ltd as a person with significant control on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Brian John Page as a director on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of James Nuttall as a director on 5 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Attilia Natalia Page as a secretary on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Brian Michael Wall as a director on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Benjamin Ross Travis as a director on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr James Mark Allan as a director on 5 January 2024
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14 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/10/2023.
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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