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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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Mar 2022 |
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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RES13 ‐
08/03/2022
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27 Jan 2022 |
AP01 |
Appointment of Dr Robert Andrew Donald Scott as a director on 27 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Dr Jane Veronica Griffiths as a director on 1 December 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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09 Jun 2021 |
AUD |
Auditor's resignation
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03 Jun 2021 |
TM01 |
Termination of appointment of Iain Gladstone Ross as a director on 31 May 2021
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19 May 2021 |
AP01 |
Appointment of Ms Natalie Berner as a director on 18 May 2021
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25 Mar 2021 |
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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RES13 ‐
Company business 02/03/2021
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19 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of James Robert Mead as a director on 2 March 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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19 Jan 2021 |
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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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Mr Thomas Henry Burt as a director on 4 August 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 073680890003 in full
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07 Aug 2020 |
MR01 |
Registration of charge 073680890004, created on 21 July 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 20/07/2020
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Sarah Lucinda Gordon Wild as a director on 1 July 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 23/04/2020
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2020 |
PSC01 |
Notification of Jeremy Charles Green as a person with significant control on 17 March 2020
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20 Apr 2020 |
PSC07 |
Cessation of Moulton Goodies Ltd as a person with significant control on 17 March 2020
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