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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07 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 7 January 2025
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23 Oct 2024 |
AP01 |
Appointment of Mr Patrick Jean Florent as a director on 1 June 2024
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03 Oct 2024 |
CH03 |
Secretary's details changed for Ms Anne Sanders on 30 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Reclam Slater on 30 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 30 September 2024
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03 Oct 2024 |
PSC05 |
Change of details for University of Exeter as a person with significant control on 30 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
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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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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27 Sep 2023 |
AP01 |
Notice of removal of a director
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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