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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution by or on behalf of the members if the company who entitled to attend and vote a general meeting of the company, resolution was singed by or on behalf of the last member 19/09/2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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22 Jul 2024 |
MR04 |
Satisfaction of charge 096557700001 in full
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27 Mar 2024 |
MR01 |
Registration of charge 096557700001, created on 27 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Dr Matthew Paul Mellor on 13 March 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Sandford Loudon on 13 March 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Raf Keustermans on 13 March 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Henrik Juel Kraft on 12 July 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
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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13 Mar 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Unit E14 Telford Road Bicester OX26 4LD on 13 March 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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