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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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Peter Roney on 8 September 2023
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05 Sep 2024 |
PSC04 |
Change of details for Mr Adam Peter Roney as a person with significant control on 8 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Paul Anthony Smith as a director on 15 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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11 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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10 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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15 Sep 2021 |
CH01 |
Director's details changed for Dr. David Adam Schofield Pearce on 13 September 2021
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13 Apr 2021 |
MR01 |
Registration of charge 077715940001, created on 12 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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21 Sep 2020 |
SH03 |
Purchase of own shares.
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Roney on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr. Paul Smith as a director on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Dr. David Adam Schofield Pearce as a director on 21 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement purchase by the company 05/06/2020
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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12 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Peter Andrew Robert Mills as a director on 31 January 2020
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20 Apr 2020 |
PSC07 |
Cessation of Peter Andrew Robert Mills as a person with significant control on 31 January 2020
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