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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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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03 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
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03 Sep 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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03 Sep 2024 |
RR02 |
Re-registration from a public company to a private limited company
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30 Aug 2024 |
AD01 |
Registered office address changed from Unit 36 Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to C/O Cork Gully Llp, 40 Villiers Street London WC2N 6NJ on 30 August 2024
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30 Aug 2024 |
AM01 |
Appointment of an administrator
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Christopher John Tovey as a director on 1 September 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Sir Nigel Russell Rudd on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Sir Nigel Russell Rudd as a director on 25 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Philip Nicholas Rodgers as a director on 19 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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15 Jun 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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15 Jun 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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15 Jun 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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13 Jun 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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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Neil Robert Clark as a director on 25 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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20 Apr 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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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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