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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21 Oct 2024 |
AP01 |
Appointment of Mr James Gibbons as a director on 17 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Mark Andrew Wyatt as a director on 3 October 2024
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01 Oct 2024 |
PSC05 |
Change of details for Nestle S.A. as a person with significant control on 30 August 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Horace Hoskins as a director on 16 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Reinhard Krickl as a director on 16 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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21 Jun 2024 |
PSC02 |
Notification of Nestle S.A. as a person with significant control on 31 May 2024
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19 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2024
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30 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
AD01 |
Registered office address changed from The Elms Courtyard Bromsberrow Ledbury HR8 1RZ to Unit 18 Enterprise House Pencroft Way, Manchester Science Park Manchester M15 6SE on 15 May 2024
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15 May 2024 |
AP03 |
Appointment of Mrs Nichola Cole as a secretary on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Anglo Scientific Ltd as a secretary on 14 May 2024
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11 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 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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05 Mar 2024 |
AP01 |
Appointment of Reinhard Krickl as a director on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Drew Burdon as a director on 21 February 2024
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04 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2024.
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04 Mar 2024 |
PSC07 |
Cessation of Nestle S.A as a person with significant control on 23 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Shaheen Hamdy as a director on 21 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Gunnar Carsten Weikert as a director on 21 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Michael Sjöström as a director on 21 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Dr Mark Andrew Wyatt as a director on 21 February 2024
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