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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06 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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28 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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20 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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02 Apr 2024 |
CH01 |
Director's details changed for Dr William Henry Mullen on 28 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
TM01 |
Termination of appointment of William Penn Moffitt as a director on 3 February 2024
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18 Dec 2023 |
CH01 |
Director's details changed for Mr William Penn Moffitt on 1 November 2023
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17 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/06/2024.
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Dr William Henry Mullen on 18 July 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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06 Mar 2023 |
AD02 |
Register inspection address has been changed from 24 st Andrews Crescent First Floor Cardiff CF10 3DD Wales to Unit 19 Willowbrook Technology Park Llandogo Road, St. Mellons Cardiff Wales CF3 0EF
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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