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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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08 Apr 2024 |
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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
AP01 |
Appointment of Professor Stephen Eric Humphries as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mark Bartlett as a director on 6 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued ordinary shares be sub divided 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2022 |
SH02 |
Sub-division of shares on 4 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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19 May 2022 |
PSC04 |
Change of details for Dr Daniel Bradley Brown as a person with significant control on 17 May 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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