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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
MR01 |
Registration of charge 096298240001, created on 25 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/23
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06 Sep 2022 |
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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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19.01.2022.
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13 Jan 2022 |
AP01 |
Appointment of Professor Michael Geoffrey Lewis as a director on 22 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Matthew Graham Merrick as a director on 30 June 2021
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02 Apr 2021 |
PSC02 |
Notification of Iw Capital Nominee as a person with significant control on 9 April 2020
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30 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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