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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02 Jan 2019 |
TM01 |
Termination of appointment of Tim John Britton as a director on 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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04 Dec 2018 |
MR01 |
Registration of charge 036800300006, created on 28 November 2018
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19 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Aug 2018 |
AP01 |
Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2017 |
MR01 |
Registration of charge 036800300005, created on 30 November 2017
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20 Nov 2017 |
SH20 |
Statement by Directors
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20 Nov 2017 |
SH19 |
Statement of capital on 20 November 2017
- GBP 845,010.05
- EUR 84,282,274.80
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20 Nov 2017 |
CAP-SS |
Solvency Statement dated 17/11/17
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 17/11/2017
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
- GBP 16,900,201
- EUR 147,863,640
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30 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2017 |
AD01 |
Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
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03 Jan 2017 |
AP01 |
Appointment of Mr Tim John Britton as a director on 3 January 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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10 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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15 Aug 2016 |
MR01 |
Registration of charge 036800300004, created on 15 August 2016
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06 Jun 2016 |
CH01 |
Director's details changed for Dr Ulrich Vest on 3 June 2016
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03 Jun 2016 |
CH01 |
Director's details changed for Steven Charles Inchcoombe on 3 June 2016
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03 Jun 2016 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016
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29 Apr 2016 |
AP01 |
Appointment of Steven Charles Inchcoombe as a director on 29 April 2016
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11 Mar 2016 |
CH03 |
Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016
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