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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Mungo Fleming on 16 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
MR01 |
Registration of charge 057685080006, created on 31 October 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 24 September 2022
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05 Sep 2022 |
PSC05 |
Change of details for Venrex Lp as a person with significant control on 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Simon Tristan Bax as a director on 1 June 2021
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28 Jul 2021 |
PSC05 |
Change of details for Venrex Lp as a person with significant control on 6 April 2016
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28 Jul 2021 |
PSC07 |
Cessation of Jeremy David Gower Isaac as a person with significant control on 6 April 2016
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18 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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