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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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 18/04/2023 and 20/03/2024.
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 13/04/2023 and 20/03/2024.
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21 Feb 2023 |
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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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/03/2024.
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/03/2024.
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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23 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2022 |
PSC07 |
Cessation of Flerie Invest Ab as a person with significant control on 6 April 2016
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
PSC05 |
Change of details for Flerie Invest Ab as a person with significant control on 26 October 2020
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29 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2021
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/03/2024.
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/03/2024.
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Steven Neville Chatfield on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Ted Ingemar Jakob Fjällman on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Ted Ingemar Jakob Fjällman on 22 November 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Carl-Johan Spak as a director on 12 October 2021
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18 Oct 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business re directors conduct 28/09/2021
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