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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2025 |
AP01 |
Appointment of Mr David Martin Tuohy as a director on 1 January 2025
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23 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr George Todd on 25 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr George Todd as a director on 26 February 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 26 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
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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RES10 ‐
Resolution of allotment of securities
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Mar 2023 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 13 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Martin Guy Fiennes as a director on 8 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Martin Davies as a director on 8 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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