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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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Nexus Ag as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Clive Allan Layton as a person with significant control on 3 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Ralf Heilig as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Clive Allan Layton as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Martin Terry Rothman as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Layton as a director on 3 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appointed director 26/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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01 Feb 2024 |
PSC04 |
Change of details for Dr Clive Allan Layton as a person with significant control on 6 April 2016
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Paul Jonathan Arrowsmith as a director on 1 July 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Charlotte Wallden on 17 June 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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