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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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02 Jan 2025 |
SH02 |
Sub-division of shares on 4 November 2024
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 04/11/2024
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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 alteration of Articles of Association
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meeting be called on not less than 14 days notice 24/08/2023
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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13 Mar 2023 |
AUD |
Auditor's resignation
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13 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meeting called no less than 14 days notice 25/08/2022
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2022 |
AP01 |
Appointment of Dr Daniel John Gooding as a director on 1 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Alastair James Riddell as a director on 31 May 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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22 Feb 2022 |
AUD |
Auditor's resignation
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07 Feb 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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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/22
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22 Dec 2021 |
TM01 |
Termination of appointment of Anne Brindley as a director on 16 December 2021
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