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 |
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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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Roy Michael Ovel as a director on 7 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Carl Hvass on 7 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Lewis Cameron on 7 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Richard Timothy Barfield on 7 December 2024
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14 Dec 2024 |
AD01 |
Registered office address changed from The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW England to Suite 209 the Spirella Building Bridge Road Letchworth Garden City Herts SG6 4ET on 14 December 2024
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13 Dec 2024 |
PSC02 |
Notification of Project Barcelona Bidco Limited as a person with significant control on 7 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Bionical Limited as a person with significant control on 7 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Richard Timothy Barfield as a director on 7 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Lewis Cameron as a director on 7 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Carl Hvass as a director on 7 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Tom Watson as a director on 7 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Andrew Thomas Borkowski as a director on 7 December 2024
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11 Dec 2024 |
MR01 |
Registration of charge 031871860007, created on 7 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Tom Watson on 2 May 2024
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09 Feb 2024 |
MR01 |
Registration of charge 031871860006, created on 8 February 2024
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Tom Watson on 2 August 2022
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11 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Waring-Hughes as a director on 1 August 2022
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