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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19 Nov 2024 |
CH01 |
Director's details changed for Mr John Mark Pettigrew on 18 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Brian Michael Baldwin as a director on 1 October 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice period of general meetings, other than annual general meetings 08/05/2024
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2024 |
AP03 |
Appointment of Rachel Eleanor Canham as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
TM01 |
Termination of appointment of Julie Helen Southern as a director on 10 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Sally Kate Miranda Johnson as a director on 1 April 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr David Frear on 26 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Dr Linda Yi-Chuang Yueh on 10 January 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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01 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/10/2022
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
AP01 |
Appointment of Mr David Frear as a director on 12 October 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 11/05/2022
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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