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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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 13 Sandgate Road Brighton BN1 6JP to Preston Park House South Road Brighton East Sussex BN1 6SB on 13 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Geraldine Hoban as a director on 6 April 2023
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13 Jun 2024 |
AP01 |
Appointment of Dr James David O'leary Annis as a director on 6 April 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Brown as a director on 6 April 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Joseph Leo Aliferis on 7 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Dr Phillip John Wallek on 7 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 May 2023 |
SH02 |
Sub-division of shares on 5 April 2023
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
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