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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31 Oct 2024 |
AP01 |
Appointment of Mr Cariad Chester as a director on 29 April 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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25 Oct 2024 |
AP01 |
Appointment of Mr Enoch Kariuki as a director on 4 September 2024
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15 Jul 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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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Jeffery Albers as a director on 1 January 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/05/2024.
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Bertrand Damour as a director on 10 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Cyrus Mozayeni as a director on 10 July 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Laws Open Innovation Hub Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ United Kingdom to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 2 March 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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