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 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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18 Jan 2022 |
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 alteration of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AP01 |
Appointment of Mr Graeme Lawrence Smith as a director on 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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28 Oct 2021 |
CS01 |
28/10/21 Statement of Capital gbp 422.23666
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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14 Oct 2021 |
PSC01 |
Notification of David Solomon Tuch as a person with significant control on 2 October 2021
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30 Sep 2021 |
PSC07 |
Cessation of David Solomon Tuch as a person with significant control on 15 August 2021
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30 Sep 2021 |
PSC04 |
Change of details for Dr David Solomon Tuch as a person with significant control on 1 August 2020
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30 Sep 2021 |
CH01 |
Director's details changed for Dr David Solomon Tuch on 1 August 2020
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10 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/21
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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