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 Feb 2025 |
AP01 |
Appointment of Nicholas James Holgate as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Garry Porter as a director on 11 February 2025
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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15 May 2024 |
PSC02 |
Notification of Panecea Group Limited as a person with significant control on 2 May 2024
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15 May 2024 |
PSC07 |
Cessation of Panecea Group Limited as a person with significant control on 2 May 2024
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09 May 2024 |
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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08 May 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 May 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of James Alexander Nimmo as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of John Robert Lanyon as a director on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Johan Jardevall as a director on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 2 May 2024
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03 May 2024 |
PSC07 |
Cessation of John Robert Lanyon as a person with significant control on 2 May 2024
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03 May 2024 |
PSC03 |
Notification of Panecea Group Limited as a person with significant control on 2 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Unit 2.1 Sb Stanley Building 7 Pancras Square London N1C 4AG England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 3 May 2024
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02 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2017
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2017
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23 Apr 2024 |
SH02 |
Sub-division of shares on 7 June 2017
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25 Mar 2024 |
PSC04 |
Change of details for Mr John Robert Lanyon as a person with significant control on 27 February 2024
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08 Mar 2024 |
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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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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06 Mar 2024 |
AP01 |
Appointment of James Alexander Nimmo as a director on 26 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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