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 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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01 Feb 2022 |
PSC05 |
Change of details for Tghb1 Limited as a person with significant control on 25 May 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Dr Christian Kurtzke on 28 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/02/2022
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Kathleen Leah Barnea as a director on 15 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Andrew Edward Lister as a director on 15 April 2021
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06 May 2021 |
PSC07 |
Cessation of Alison June Lawlor as a person with significant control on 5 February 2021
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19 Mar 2021 |
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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11 Feb 2021 |
PSC02 |
Notification of Tghb1 Limited as a person with significant control on 5 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Caroline Michelle Lynch as a person with significant control on 5 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Andrew Fergus George Lawlor as a person with significant control on 5 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Dr Christian Kurtzke as a director on 5 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Giles Bradley Fry as a director on 5 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Dec 2020 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to Venture House 27-29 Glasshouse Street London W1B 5DF on 16 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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31 Jul 2020 |
MR04 |
Satisfaction of charge 034198920006 in full
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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20 Jun 2019 |
MR01 |
Registration of charge 034198920006, created on 20 June 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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