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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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022
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07 Jan 2021 |
AP01 |
Appointment of Mr Francesco De Rubertis as a director on 17 November 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Giuseppe Zocco as a director on 17 November 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2018
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/2020
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2018 |
AP01 |
Appointment of Dr Paul-Peter Tak as a director on 4 July 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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27 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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14 Jun 2018 |
TM01 |
Termination of appointment of David John Grainger as a director on 11 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Giuseppe Zocco as a director on 11 June 2018
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03 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2018 |
PSC07 |
Cessation of Index Venture Life Associates Vi Limited as a person with significant control on 12 March 2018
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13 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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06 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
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06 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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15 Aug 2017 |
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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08 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2016
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