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 May 2021 |
CS01 |
21/03/21 Statement of Capital gbp 186
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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10 Mar 2021 |
MR01 |
Registration of charge 061776240005, created on 1 March 2021
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25 Feb 2021 |
MR01 |
Registration of charge 061776240004, created on 24 February 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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02 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
PSC04 |
Change of details for Dr Sarah Catherine Russell Lotzof as a person with significant control on 7 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Dr Sarah Lotzof on 7 October 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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26 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of proposed contract 11/02/2020
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10 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2020
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10 Mar 2020 |
SH03 |
Purchase of own shares.
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
AP01 |
Appointment of Ms Natasha Eugenie Cherrett as a director on 2 July 2019
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12 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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