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 Aug 2024 |
AP03 |
Appointment of Dr Sarah Jane Howling as a secretary on 31 July 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Steven Richard Bowker as a secretary on 31 July 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Richard Bowker on 22 January 2024
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The enterprise management incentive scheme for employees be adopted by the company 15/05/2023
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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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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Mr Ahmed Mohamed Nabil Elbarkouki as a director on 15 May 2023
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24 May 2023 |
AP03 |
Appointment of Mr Steven Richard Bowker as a secretary on 15 May 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Steven Richard Bowker as a director on 13 March 2023
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24 Feb 2023 |
PSC04 |
Change of details for Dr Paul Jonathan Jenkins as a person with significant control on 22 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Dr Paul Jonathan Jenkins as a person with significant control on 1 January 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
PSC04 |
Change of details for Dr Paul Jonathan Jenkins as a person with significant control on 28 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Steven Richard Bowker as a director on 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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