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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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21 Mar 2024 |
AD01 |
Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA United Kingdom to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB on 21 March 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Mar 2024 |
AP01 |
Appointment of Mr George Edward Silvanus Robinson as a director on 12 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Gene Lino Saragnese as a director on 1 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Allison Jeynes-Ellis as a director on 1 February 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
TM01 |
Termination of appointment of Glyn Owain Edwards as a director on 6 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 085956470001, created on 15 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Jerome Marzinski as a director on 1 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Gene Lino Saragnese as a director on 12 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Colin John Story as a director on 17 January 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Dr Allison Jeynes-Ellis as a director on 1 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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