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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26 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Dr Jonathan Simon Milner as a director
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24 Sep 2024 |
TM02 |
Termination of appointment of Christopher John Torrance as a secretary on 17 September 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issue of shares 27/08/2024
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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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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Xiaolu Huang as a director on 28 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Jason Robert Dinges as a director on 28 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Hermann Maria Hauser as a director on 28 August 2024
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02 Sep 2024 |
SH02 |
Sub-division of shares on 27 August 2024
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20 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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08 May 2024 |
TM01 |
Termination of appointment of Catherine Susan Minshull-Beech as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Lorenz Martin Mayr as a director on 8 May 2024
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22 Apr 2024 |
AP01 |
Appointment of Dr Jonathan Simon Milner as a director on 9 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 26/09/2024.
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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18 May 2023 |
TM01 |
Termination of appointment of Jonathan Simon Milner as a director on 8 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Neil Anthony Pegg as a director on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Dr Jason Robert Dinges as a director on 26 January 2023
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Dec 2022 |
AP01 |
Appointment of Xiaolu Huang as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Yide Alan Jiang as a director on 15 November 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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