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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05 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 July 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Michael Iain Trenell as a director on 20 March 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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18 Aug 2023 |
SH02 |
Sub-division of shares on 11 August 2023
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18 Aug 2023 |
SH02 |
Sub-division of shares on 11 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 11/08/2023
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RES12 ‐
Resolution of varying share rights or name
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
SH02 |
Sub-division of shares on 27 June 2023
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08 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 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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29 Jun 2023 |
AD01 |
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to The Roller Mill Mill Lane Uckfield TN22 5AA on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Simon Andrew Barnes as a director on 15 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Damien Vincent Marmion as a director on 15 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Florentine Fockema Andreae-Fokma as a director on 15 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Dr Alasdair John Emslie as a director on 15 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Andrew Fraser Noble as a director on 15 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Northstar Ventures Limited as a person with significant control on 15 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of North East Accelerator General Partner Limited as a person with significant control on 15 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Tate & Lyle Ventures Ii Lp as a person with significant control on 15 June 2023
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29 Jun 2023 |
PSC02 |
Notification of Health Partners Group Limited as a person with significant control on 15 June 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
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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