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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14 Jan 2025 |
AP01 |
Appointment of Dr Graham Edward Cooley as a director on 31 December 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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09 Jan 2025 |
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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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08 Feb 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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13 Jan 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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10 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024.
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10 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to C/O Armstrong Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 4 July 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Mar 2023 |
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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24 Dec 2022 |
AP01 |
Appointment of Mr John William Wood as a director on 12 December 2022
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Hannah Ruth Joan Mccaughey as a director on 28 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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16 Mar 2022 |
AD02 |
Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Road Leeds LS1 4DL
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11 Mar 2022 |
TM01 |
Termination of appointment of Andrew Grimes as a director on 3 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Hannah Ruth Joan Mccaughey as a director on 3 March 2022
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