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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01 Nov 2024 |
AP01 |
Appointment of Mrs Caroline Couturier as a director on 4 September 2024
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01 Nov 2024 |
AP01 |
Appointment of Dr Steven Powell as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Malcolm James Stewart as a director on 31 October 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 089001400002 in full
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14 Aug 2024 |
MR01 |
Registration of charge 089001400002, created on 14 August 2024
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02 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 Nov 2023 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 1 November 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Ceo Paul John Joseph Colbon on 25 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Malcolm James Stewart on 25 October 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
SH20 |
Statement by Directors
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 27/09/23
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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