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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 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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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 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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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Stephen Iain Murdoch as a director on 19 January 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2023
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Vrede-Sherden Felicitas Timmins on 13 July 2023
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10 Jul 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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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2023 |
PSC07 |
Cessation of Jonathan Simon Milner as a person with significant control on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Dr Michael James Murphy as a director on 4 July 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Michael James Murphy as a director on 8 May 2023
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2023 |
TM01 |
Termination of appointment of Jonathan Simon Milner as a director on 8 May 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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