Company Results (links open in a new window)
|
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)
|
|
01 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Ms Victoria Grant as a director on 28 June 2024
|
|
|
05 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
|
|
|
05 Jul 2024 |
CAP-SS |
Solvency Statement dated 01/07/24
|
|
|
05 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Philip Leon Marshall Davies as a director on 31 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Dr Alan Partridge as a director on 1 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Mark Andrew Thomson as a director on 31 December 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Dr Gianluigi Botton as a director on 12 October 2023
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Andrew Harrison as a director on 31 October 2022
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
29 Mar 2022 |
AP03 |
Appointment of Ms Linda Gregory as a secretary on 29 March 2022
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Dr Morag Helen Foreman as a director on 29 March 2022
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Anna Curson as a director on 17 February 2022
|
|
|
19 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Christopher James Green as a secretary on 11 October 2021
|
|