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 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2024
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2018
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2017
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2019
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2020
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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20 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2023
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19 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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12 Feb 2025 |
CH01 |
Director's details changed for Dr Clifford Mark Gross on 22 June 2021
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12 Feb 2025 |
TM02 |
Termination of appointment of Alexander Maxwell Hamilton Inglis as a secretary on 31 January 2025
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12 Feb 2025 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Louis Emmanuel Castro on 9 January 2023
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11 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Rt Hon Lord David Lindsay Willetts on 14 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2025.
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19 Sep 2023 |
AD04 |
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Power to allot and sell treasury shares in accordance with article 5.3 of the company's articles of association/company business 22/06/2023
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RES10 ‐
Resolution of allotment of securities
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