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F2G LTD

Company number 03578625

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 36,339,801.928613	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 36,339,801.928613 - link opens in a new window - 26 pages (26 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 36,339,801.350738	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 36,339,801.350738 - link opens in a new window - 26 pages (26 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 36,339,795.579138	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 36,339,795.579138 - link opens in a new window - 28 pages (28 pages)
03 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 18 pages (18 pages)
03 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Timothy Anderson on 26 March 2024	View PDF Director's details changed for Timothy Anderson on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 17 pages (17 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 36,337,497.67	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 36,337,497.67 - link opens in a new window - 27 pages (27 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
08 Aug 2022	AP01	Appointment of Dr Joseph Anderson as a director on 2 August 2022	View PDF Appointment of Dr Joseph Anderson as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Dr Nanna Liebach Luneborg as a director on 2 August 2022	View PDF Appointment of Dr Nanna Liebach Luneborg as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 40 pages (40 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2022 GBP 35,719,527.21863	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2022 GBP 35,719,527.21863 - link opens in a new window - 23 pages (23 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 35,719,527.21863 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 35,719,527.21863 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022 - link opens in a new window - 22 pages (22 pages)
07 Jan 2022	AP01	Appointment of Dr Sylvie Louise Gregoire as a director on 14 December 2021	View PDF Appointment of Dr Sylvie Louise Gregoire as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of John Howard Rex as a director on 14 December 2021	View PDF Termination of appointment of John Howard Rex as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
09 Nov 2021	AP01	Appointment of Camilla Soenderby as a director on 8 September 2021	View PDF Appointment of Camilla Soenderby as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 35,719,360.54863	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 35,719,360.54863 - link opens in a new window - 21 pages (21 pages)
13 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 34 pages (34 pages)

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