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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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 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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29 Apr 2022 |
TM01 |
Termination of appointment of Ludovic Vallier as a director on 1 April 2022
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Tim Allsopp as a director on 6 January 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Mark Yeo as a director on 29 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Dr Christopher Kirton as a director on 11 October 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Dr Ben Major George Cons as a director on 7 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Nicholas Alexander James Tait as a secretary on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Tim Rea as a director on 9 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2017
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2018
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2019
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2019
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2018
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01 Oct 2020 |
CH01 |
Director's details changed for Professor Ludovic Vallier on 5 December 2016
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01 Oct 2020 |
CH01 |
Director's details changed for Dr Mark Yeo on 5 December 2016
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21 Sep 2020 |
CH01 |
Director's details changed for Dr Marcus Yeo on 1 January 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Filipa Andreia Contreiras Soares Pinheiro as a director on 12 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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