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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
AP01 |
Appointment of Dr Irena Melnikova as a director on 11 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Laura Smith as a director on 11 July 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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23 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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23 Jul 2024 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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11 Jun 2024 |
TM01 |
Termination of appointment of Neil Anthony Pegg as a director on 7 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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08 Sep 2023 |
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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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
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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07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Ms Thea Sarah Stanway as a director on 10 February 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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