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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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 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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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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23 Nov 2023 |
MR01 |
Registration of charge 050628650001, created on 21 November 2023
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14 Aug 2023 |
AP01 |
Appointment of Dr Lucy Foley as a director on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Gavin Charles William Sutton as a director on 1 August 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2022
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: each of the directors be and hereby authorised to participate in the decision-making process for voting and quorum purposes in any board meeting to approve various transactions / quorum for boardmeeting of the directors is three / all decisions and actions which are undertaken by each of the directors in relation to the transactions are hereby validated, authorised and approved notwithstanding any conflicts of interest 12/05/2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
TM01 |
Termination of appointment of John Robert Vincent as a director on 12 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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30 May 2023 |
AP01 |
Appointment of Frank Lis as a director on 12 May 2023
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30 May 2023 |
AP01 |
Appointment of Jack Yuuki Tanaka as a director on 12 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/07/2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Rhodes on 3 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/07/2023
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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