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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Ms Kimberly Tan as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of May Liew as a director on 8 August 2024
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18 Jul 2024 |
AP03 |
Appointment of Mr David Bate as a secretary on 17 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Jeremy Philip Gorman as a secretary on 17 July 2024
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04 Jul 2024 |
AD04 |
Register(s) moved to registered office address Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA
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30 Apr 2024 |
MR04 |
Satisfaction of charge 057121870001 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 057121870002 in full
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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25 Jan 2024 |
AP01 |
Appointment of May Liew as a director on 17 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Joshua Samuel Dienstag as a director on 17 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Kevin Alan Bone as a director on 17 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Philip Thomas Edward Sanderson as a director on 17 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Madison Bidco Limited as a person with significant control on 17 January 2024
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25 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of scheme of arrangement/ authorisation of directors actions 08/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
TM01 |
Termination of appointment of Thomas Kelly Quigley as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Ann Markey as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Darran Keith Messem as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Philip Malcolm Holland as a director on 17 January 2024
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17 Jan 2024 |
OC |
Scheme of arrangment
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