Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
14 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 14 June 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Heinz-Otto Peitgen as a director on 24 January 2024
|
|
|
12 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
|
|
|
09 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Dr. Michail Papadakis on 18 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN to First Floor Seacourt Tower West Way Oxford OX2 0JJ on 16 March 2023
|
|
|
05 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
24 Oct 2022 |
AP03 |
Appointment of Mrs Melissa Claire Strange as a secretary on 9 September 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Oliver Reuss as a director on 3 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Frank Kalkbrenner as a director on 3 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Mark Thomas Jaffray as a director on 3 December 2021
|
|
|
09 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
09 Jul 2021 |
PSC02 |
Notification of Boehringer Ingelheim Venture Fund Gmbh as a person with significant control on 25 June 2021
|
|
|
09 Jul 2021 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 21 May 2021
|
|