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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ayushman Sen as a director on 10 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Amy Elizabeth Hegarty as a director on 23 September 2024
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14 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Bramhall Rolls as a director on 14 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 1 Long Lane Uncommon - Borough 1 Long Lane London SE1 4PG England to Uncommon - Borough 1 Long Lane London SE1 4PG on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Suite G2, the Print Rooms, 164-180 Union Street, London SE1 0LH United Kingdom to 1 Long Lane Uncommon - Borough 1 Long Lane London SE1 4PG on 15 August 2024
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24 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2024
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24 Jul 2024 |
PSC02 |
Notification of Octopus Apollo Vct Plc as a person with significant control on 31 March 2023
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Rory Bernard as a director on 5 June 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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20 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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26 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
MA |
Memorandum and Articles of Association
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16 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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