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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
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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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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30 Sep 2023 |
AP01 |
Appointment of Mrs Wendy Mayall as a director on 29 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
PSC04 |
Change of details for Dr Simon Tomislav Strojan as a person with significant control on 1 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Stephen Matthew Clarke as a director on 1 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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14 Oct 2021 |
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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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 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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14 Apr 2021 |
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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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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05 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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