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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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Ms Victoria Louise Garrad as a director on 1 January 2024
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23 May 2024 |
AP01 |
Appointment of Dr Mark Andrew Hoggins as a director on 1 January 2024
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23 May 2024 |
AP01 |
Appointment of Dr Lee James Samuel as a director on 1 January 2024
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23 May 2024 |
TM01 |
Termination of appointment of Nicholas Andrew Ferrar as a director on 1 January 2024
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23 May 2024 |
TM01 |
Termination of appointment of Simon Mark Cooper as a director on 1 January 2024
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24 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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24 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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24 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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03 Jan 2024 |
CH01 |
Director's details changed for Dr Julie Marie Myint on 2 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Dr Julie Marie Myint on 18 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 03/10/2022
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07 Oct 2022 |
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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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2022 |
AP04 |
Appointment of Gateley Secretaries Limited as a secretary on 3 October 2022
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05 Oct 2022 |
PSC02 |
Notification of Gateley (Holdings) Plc as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC02 |
Notification of Adamson Jones Ip Limited as a person with significant control on 3 October 2022
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05 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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05 Oct 2022 |
PSC07 |
Cessation of Julie Marie Myint as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Robert Charles Docherty as a person with significant control on 3 October 2022
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