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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14 Oct 2020 |
PSC04 |
Change of details for Dr Kim Emma Kristina Ellinor Nilsson as a person with significant control on 23 July 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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07 Sep 2020 |
AP01 |
Appointment of Alexandra Edwina Willard as a director on 7 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Frederick Evan Becker as a director on 7 September 2020
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18 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Frederick Evan Becker as a director on 1 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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11 Jul 2019 |
TM01 |
Termination of appointment of Karen Ann Thomas-Bland as a director on 4 July 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2017 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 25 October 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 25 October 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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14 Jul 2017 |
AP01 |
Appointment of Ms Karen Ann Thomas-Bland as a director on 26 June 2017
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