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)
|
|
09 Jul 2021 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 21 May 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Michail Papadakis as a person with significant control on 25 June 2021
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Dr Heinz-Otto Peitgen as a director on 1 August 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mrs Ann Jacqueline Naylor as a director on 1 August 2020
|
|
|
17 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
16 Jul 2020 |
PSC04 |
Change of details for Dr Michail Papadakis as a person with significant control on 16 July 2020
|
|
|
23 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2020
|
|
|
21 Dec 2019 |
CH01 |
Director's details changed for Dr. Michali Papadakis on 21 December 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Dr. Michalis Papadakis on 3 September 2019
|
|
|
22 Aug 2019 |
TM01 |
Termination of appointment of David William Dawson Ball as a director on 20 August 2019
|
|
|
22 Aug 2019 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 20 August 2019
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
25 Jun 2019 |
CH01 |
Director's details changed for Dr. Michalis Papadakis on 25 June 2019
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
03 Jul 2018 |
AP01 |
Appointment of Frank Kalkbrenner as a director on 19 February 2018
|
|
|
19 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
|
|
|
15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
|
|
|
05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2018
|
|
|
28 Feb 2018 |
AP01 |
Appointment of Mr David William Dawson Ball as a director on 19 February 2018
|
|