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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12 May 2021 |
AP01 |
Appointment of Mr Oliver James Shepherd as a director on 11 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Feb 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2020 |
CH01 |
Director's details changed for Professor John Patrick William Louth on 1 September 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
AP01 |
Appointment of Ms Elizabeth Deheza as a director on 1 November 2020
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19 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Simon Timothy Chicken as a director on 14 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Simon Francis Eveleigh as a director on 14 October 2020
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
TM01 |
Termination of appointment of David Elliott Bence as a director on 15 July 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Wayne Richard Barfoot as a director on 23 June 2020
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09 Apr 2020 |
SH02 |
Sub-division of shares on 17 January 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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