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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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: rules of the company's emi share option plan be approved / directors authorisation 25/10/2024
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2020
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2023
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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01 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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19 Aug 2024 |
AP01 |
Appointment of Mr Bram Goorden as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Giulio Cerroni as a director on 19 August 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
TM01 |
Termination of appointment of Charles Alexander Evan Spicer as a director on 30 January 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/10/24
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05 Oct 2023 |
AP01 |
Appointment of Dr Dipti Mahendra Amin as a director on 5 October 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/10/24
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