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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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2024 |
AP01 |
Appointment of Dr Jens Bo Rode Hansen as a director on 2 September 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Jonathan Milner as a person with significant control on 7 June 2022
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07 Dec 2022 |
PSC04 |
Change of details for Dr Myriam Marie Ouberai as a person with significant control on 7 June 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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05 Sep 2022 |
PSC01 |
Notification of Jonathan Milner as a person with significant control on 7 June 2022
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02 Sep 2022 |
PSC04 |
Change of details for Dr Myriam Marie Ouberai as a person with significant control on 7 June 2022
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12 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Dr Barbara Pauline Domayne-Hayman on 8 July 2022
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28 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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24 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Dr Michael Murphy as a director
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16 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Dr Michael James Murphy as a director on 7 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/06/2022.
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15 Jun 2022 |
AP01 |
Appointment of Dr Barbara Pauline Domayne-Hayman as a director on 7 June 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered 16/06/2022, 28/06/2022 and 12/07/2022.
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14 Jun 2022 |
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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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