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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08 Jan 2025 |
AP03 |
Appointment of Dr Sean Michael Hird as a secretary on 31 December 2024
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31 Dec 2024 |
TM02 |
Termination of appointment of Linda Gregory as a secretary on 31 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Professor Sir Leszek Borysiewicz as a director on 7 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Adrian Frederick Melhuish Smith as a director on 7 December 2024
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01 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Victoria Grant as a director on 28 June 2024
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05 Jul 2024 |
SH20 |
Statement by Directors
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05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
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05 Jul 2024 |
CAP-SS |
Solvency Statement dated 01/07/24
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Philip Leon Marshall Davies as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Dr Alan Partridge as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Mark Andrew Thomson as a director on 31 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Gianluigi Botton as a director on 12 October 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of Andrew Harrison as a director on 31 October 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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29 Mar 2022 |
AP03 |
Appointment of Ms Linda Gregory as a secretary on 29 March 2022
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