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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21 Oct 2024 |
TM01 |
Termination of appointment of Alisa Molotova as a director on 30 September 2024
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21 Oct 2024 |
AP02 |
Appointment of Martlet Capital Directors Limited as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Carl Andrew Sterritt as a director on 9 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2024 |
TM01 |
Termination of appointment of Sandy Blackadder Primrose as a director on 7 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Jun 2024 |
AP01 |
Appointment of Dr Glenn Crocker as a director on 14 March 2024
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23 May 2024 |
TM01 |
Termination of appointment of Justin David Christian Barnes as a director on 15 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Gemma Elizabeth Olivia Sturt as a director on 14 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Justin David Christian Barnes as a director on 19 October 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Colin Mitchell as a director on 31 January 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Mr Sandy Blackadder Primrose as a director on 7 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Gemma Elizabeth Olivia Sturt as a director on 7 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Dr Alisa Molotova as a director on 7 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Christopher Mark Wheatcroft as a director on 7 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Anthony Mason as a director on 7 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Bedson Building Newcastle University Claremont Road Newcastle upon Tyne NE1 7RU England to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 3 April 2023
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