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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30 Dec 2024 |
SH08 |
Change of share class name or designation
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18 Nov 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalization varies of sums 10/10/2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: creation of new class of series c shares of £0.0001 each / re: ratification and approval of previous redesignation and ratification of the conduct of directors 06/08/2024
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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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RES14 ‐
Re: the sum of £98.9774 be capitalised / re: the sum of £7.9926 be capitalised 06/08/2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Gordon Ross Herling-Mcinroy as a director on 16 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Barnaby Hugo Domnic Martin as a director on 16 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jiahao Huang as a director on 16 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Michael Wasserman as a director on 16 August 2024
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12 Jun 2024 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 29 May 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 086639360001, created on 8 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Dr Jonathan Simon Milner as a director on 1 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share option scheme/company business 22/02/2023
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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