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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23 Oct 2024 |
AP01 |
Appointment of Dr Kevin Paul Ruane as a director on 23 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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16 May 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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16 May 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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18 Mar 2021 |
MR01 |
Registration of charge 096894730001, created on 17 March 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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19 Nov 2020 |
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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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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