Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-investment agreement 21/08/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Nicholas Davey as a director on 14 October 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Gavin Littlejohn as a director on 16 September 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2024
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Prof Sneh Khemka as a director on 1 January 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Ian Bromwich as a director on 28 November 2023
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Ms Sonya Jane Cunningham as a director on 1 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Freeman as a director on 1 November 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Ian Bromwich as a director on 1 November 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Paul John Lindsay as a director on 13 October 2023
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Gavin Littlejohn as a director on 27 September 2023
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
|
|