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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08 May 2023 |
TM01 |
Termination of appointment of David Janner-Klausner as a director on 4 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Pamela Elizabeth Alexander as a director on 7 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2021
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Edmund Saunders on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Dr David Janner-Klausner on 3 January 2023
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03 Nov 2022 |
MR04 |
Satisfaction of charge 085750620001 in full
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24 Oct 2022 |
MR01 |
Registration of charge 085750620001, created on 6 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
TM01 |
Termination of appointment of Eyal Boris Malinger as a director on 6 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Mark Shepherd as a director on 6 April 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jan 2021 |
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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13 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2020
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13 Jan 2021 |
SH03 |
Purchase of own shares.
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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