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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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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11 Mar 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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Catapult Life Sciences Gp Llp as a person with significant control on 12 October 2023
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12 Oct 2023 |
PSC02 |
Notification of Catapult Venture Managers Limited as a person with significant control on 1 September 2017
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12 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of Catapult Venture Managers Limited as a person with significant control on 29 August 2023
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11 Oct 2023 |
PSC02 |
Notification of Catapult Venture Managers Limited as a person with significant control on 3 August 2018
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18 Sep 2023 |
CH01 |
Director's details changed for Dr Ian Geoffrey Smith on 18 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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23 Nov 2022 |
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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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Dr. James Burnstone on 23 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Dr Ian Geoffrey Smith on 23 September 2022
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01 Aug 2022 |
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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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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19 Mar 2021 |
AP01 |
Appointment of Dr Carl William Barratt as a director on 12 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Christopher Maxwell Hall as a director on 12 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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