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 Aug 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Nicola Marie Callaway on 15 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Professor Mark Paul Callaway on 15 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Professor Mark Paul Callaway as a person with significant control on 15 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Nicola Marie Callaway as a person with significant control on 15 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 22 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mrs Nicola Marie Callaway on 12 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mrs Nicola Marie Callaway as a person with significant control on 12 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Professor Mark Paul Callaway on 12 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Professor Mark Paul Callaway as a person with significant control on 12 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 2 Westbury Mews Westbury-on-Trym Bristol BS9 3QA United Kingdom to 25 King Street Bristol BS1 4PB on 14 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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29 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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