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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12 Jan 2021 |
MR04 |
Satisfaction of charge 096698150002 in full
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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17 Jul 2020 |
PSC01 |
Notification of Keith Graham Mccullagh as a person with significant control on 6 April 2016
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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06 Aug 2019 |
PSC04 |
Change of details for Dr Marc Rogers as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Dr Marc Rogers on 6 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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05 Jun 2019 |
AP03 |
Appointment of Clare Rutty as a secretary on 1 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Dr Mark Rogers on 5 June 2019
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 May 2019 |
PSC04 |
Change of details for Dr John William Ford as a person with significant control on 1 September 2018
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08 May 2019 |
CH01 |
Director's details changed for Dr John William Ford on 1 September 2018
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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02 May 2019 |
TM01 |
Termination of appointment of Nicholas Alexander James Tait as a director on 31 March 2019
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02 May 2019 |
TM02 |
Termination of appointment of Nicholas Alexander James Tait as a secretary on 31 March 2019
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07 Apr 2019 |
PSC07 |
Cessation of Nicholas Alexander James Tait as a person with significant control on 31 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Dr Mark Rogers as a person with significant control on 19 March 2019
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29 Jan 2019 |
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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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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16 Jan 2019 |
MR01 |
Registration of charge 096698150003, created on 28 December 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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02 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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