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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16 Nov 2024 |
CH01 |
Director's details changed for Dr Andrew Hopkinson on 16 November 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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29 Mar 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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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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08 Jan 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 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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26 Jun 2023 |
MR01 |
Registration of charge 095262250001, created on 23 June 2023
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/23
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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14 Jan 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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19 May 2022 |
TM01 |
Termination of appointment of Hitesh Thakrar as a director on 19 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Andrew Hill as a director on 20 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/2022
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Rosemary Louise Cunningham-Thomas as a director on 28 April 2021
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