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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06 Nov 2024 |
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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06 Nov 2024 |
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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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13 May 2023 |
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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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023.
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr. John William Simpson as a person with significant control on 27 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Alexander Phillip Bond as a person with significant control on 27 April 2022
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20 Dec 2021 |
PSC04 |
Change of details for Alexander Bond as a person with significant control on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr. Alexander Phillip Bond on 17 December 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Dr Doctor Roy on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Dr Doctor Roy as a director on 8 September 2021
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25 Aug 2021 |
AP01 |
Appointment of Peter Norris as a director on 25 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Andrew Calmson Jarvis as a director on 20 August 2021
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22 Jul 2021 |
AP01 |
Appointment of Andrew Jarvis as a director on 22 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Nigel Rupert Trim as a director on 1 July 2021
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