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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05 Dec 2024 |
AP01 |
Appointment of Mrs Felicia Meyerowitz Singh as a director on 1 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Gareth Morgan as a director on 1 December 2024
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30 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 090924230002 in full
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24 Oct 2024 |
MR01 |
Registration of charge 090924230003, created on 14 October 2024
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03 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2024
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03 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/24.
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
TM01 |
Termination of appointment of James Darlington as a director on 3 May 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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23 Feb 2024 |
PSC02 |
Notification of Octopus Apollo Vct Plc as a person with significant control on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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23 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Sally Ann Jones-Evans as a director on 10 November 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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30 Jun 2023 |
MR01 |
Registration of charge 090924230002, created on 30 June 2023
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