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 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
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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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Ian Geoffrey Floyed as a director on 14 December 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
AP01 |
Appointment of Professor David Kenneth Miles as a director on 19 September 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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21 Mar 2018 |
AP01 |
Appointment of Ms Aarti Arora Boussier as a director on 28 February 2018
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21 Mar 2018 |
TM01 |
Termination of appointment of George Hywel Reynolds Thomas as a director on 28 February 2018
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2018
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27 Feb 2018 |
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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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2018 |
MR01 |
Registration of charge 091580300002, created on 14 February 2018
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13 Nov 2017 |
AP01 |
Appointment of Mr Adam Charles Wearing as a director on 25 October 2017
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11 Sep 2017 |
AP01 |
Appointment of Mr David James Jackman as a director on 31 August 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2017
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27 Apr 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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31 Mar 2017 |
TM01 |
Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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