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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Amanda Dawn Radford as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Stephen Townley Holgate as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Felicity Jane Gabbay as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of David Bruce Campbell as a director on 16 January 2025
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Dr Mark Parry-Billings as a director on 10 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Simon James Blouet Shaw as a director on 11 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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06 Sep 2024 |
TM01 |
Termination of appointment of Phillip David Monk as a director on 6 September 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Joseph Tregonning Colliver as a director on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of John Christopher William Ward as a director on 3 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
PSC05 |
Change of details for Polygon Global Partners Llp as a person with significant control on 8 March 2022
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20 Sep 2023 |
PSC02 |
Notification of Polygon Global Partners Llp as a person with significant control on 7 March 2022
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19 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Amanda Dawn Radford as a director on 30 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Iain Peter Murray Buchanan as a director on 30 November 2022
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29 Sep 2022 |
AP01 |
Appointment of Dr Felicity Jane Gabbay as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Theodora Harold as a director on 29 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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