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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04 Nov 2024 |
AD01 |
Registered office address changed from C/O Tom Ward, Field Fisher Riverbank House Swan Lane London EC4R 3TT England to Biocity Pennyfoot Street Nottingham NG1 1GF on 4 November 2024
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22 Oct 2024 |
AP01 |
Appointment of Roland Luthy as a director on 3 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Marcel Reinhard as a director on 3 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Joao Miguel Talone as a director on 3 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Jens Riegger as a director on 3 October 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Lukas Adamek on 31 July 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Jens Riegger as a director on 31 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Daniel Walter Rytz as a director on 31 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Sulzer Ltd as a person with significant control on 10 June 2020
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03 Jan 2024 |
PSC02 |
Notification of Oc Oerlikon Textile Holdings Ag, Pfaffikon as a person with significant control on 23 September 2022
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03 Jan 2024 |
PSC07 |
Cessation of H&M Fashion Ab as a person with significant control on 23 September 2022
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Daniel Walter Rytz as a director on 23 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Torsten Wintergerste as a director on 6 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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