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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
CH01 |
Director's details changed for Professor Peter Friend on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Gerard Winston Frohn on 13 September 2024
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13 Sep 2024 |
CH03 |
Secretary's details changed for Graham Edward Yeatman on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mrs Juliet Thompson on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Marshall on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Oern Reidar Stuge on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for John Randall Liddicoat on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Dr Constantin Coussios on 13 September 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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11 Apr 2024 |
AP03 |
Appointment of Graham Edward Yeatman as a secretary on 8 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Graham Edward Yeatman as a director on 8 April 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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11 Dec 2023 |
AUD |
Auditor's resignation
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19 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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