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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 103 Gravel Lane Wilmslow Uk Sk9 6L2 to 103 Gravel Lane Wilmslow SK9 6LZ on 15 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Alyce Crawford as a director on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Room 7 Harefield House Alderley Road Wilmslow Cheshire SK9 1RA to 103 Gravel Lane Wilmslow Uk Sk9 6L2 on 12 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Stephen Wilcock as a director on 1 February 2021
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
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02 Dec 2020 |
SH02 |
Sub-division of shares on 23 October 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Stephen Wilcock as a director on 18 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Christopher Michael Kennedy Spencer as a director on 12 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
PSC02 |
Notification of Catapult Life Sciences Gp Llp as a person with significant control on 14 February 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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