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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
CH01 |
Director's details changed for Dr David Brown on 5 September 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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13 May 2024 |
CS01 |
30/04/24 Statement of Capital gbp 3.829020
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Shaun Francis Grady as a director on 5 March 2024
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2023
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Dr. Ronjon Nag as a director on 13 June 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
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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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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