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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Ms. Elizabeth Carducci as a director on 27 September 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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16 Jan 2023 |
MR04 |
Satisfaction of charge 083827300001 in full
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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06 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2022 |
PSC07 |
Cessation of Eight Roads Ventures Europe Iii Lp as a person with significant control on 5 October 2022
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
PSC02 |
Notification of Eight Roads Ventures Europe Iii Lp as a person with significant control on 17 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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20 Jan 2022 |
PSC07 |
Cessation of Andrew Daniel Cockburn as a person with significant control on 17 December 2021
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20 Jan 2022 |
PSC07 |
Cessation of Timothy James Boughton as a person with significant control on 17 December 2021
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09 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AP01 |
Appointment of Mr Uthishtan Ranjan as a director on 17 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Daniel Cockburn on 20 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy James Boughton on 18 October 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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