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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
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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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
TM01 |
Termination of appointment of Michael Andrew Twinning as a director on 21 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Charles David Rhys Davis as a director on 21 September 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Philip Michael Leaning as a director on 13 October 2022
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04 Jul 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 alteration of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Dr Mark Stephen Leaning as a person with significant control on 23 June 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Dr Mark Stephen Leaning as a person with significant control on 18 September 2016
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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