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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30 Aug 2024 |
AP01 |
Appointment of Dr Toni Marie Riggin Bucci as a director on 19 August 2024
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22 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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22 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Jul 2024 |
TM01 |
Termination of appointment of Kerry O'donnelly Weaver as a director on 15 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2024 |
PSC07 |
Cessation of Kerry O'donnelly Weaver as a person with significant control on 8 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Angela Manzanos Guinot as a person with significant control on 8 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Paul David Atherton as a person with significant control on 8 January 2024
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12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
AP01 |
Appointment of Ms. Sophie O'mulloy as a director on 22 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Richard Ian Gourlay as a director on 22 December 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Tudor as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Atherton as a director on 22 December 2023
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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