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)
|
|
26 Nov 2024 |
AP01 |
Appointment of Dr Andrew Mabbott as a director on 26 November 2024
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Michael Richard King as a director on 25 November 2024
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on 30 June 2023
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023.
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Titterton on 15 March 2023
|
|
|
15 Mar 2023 |
MR04 |
Satisfaction of charge 052020690002 in full
|
|
|
15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Mercia Investment Plan Lp as a person with significant control on 27 March 2018
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 2nd Floor Chandos House 26 North Street Brighton BN1 1EB on 2 June 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2013
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
|
|