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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26 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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25 Aug 2021 |
PSC02 |
Notification of Panecea Group Limited as a person with significant control on 19 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Simon Charles Papworth as a person with significant control on 19 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Jonathan Papworth as a person with significant control on 19 August 2021
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24 Aug 2021 |
SH02 |
Sub-division of shares on 31 August 2013
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division shares 29/11/2016
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/08/21
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2021
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2020
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30 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2020
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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