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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Warwick Adams on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Professor Barrie Robert Hayes-Gill on 30 September 2024
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29 May 2024 |
PSC04 |
Change of details for Warwick Adams as a person with significant control on 29 May 2024
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15 May 2024 |
PSC01 |
Notification of Warwick Adams as a person with significant control on 30 April 2024
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15 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 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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10 Jun 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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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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12 May 2022 |
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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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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07 Oct 2020 |
AP01 |
Appointment of Mr William David Allan as a director on 1 October 2020
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