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 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2024 |
AP01 |
Appointment of Mr John Hohneker as a director on 18 September 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Mar 2024 |
AP01 |
Appointment of Dr Chris Liu as a director on 7 March 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Tassos Konstantinou as a director on 16 February 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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03 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Dr Irena Melnikova as a director on 14 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Dr Tassos Konstantinou as a director on 14 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Mark Chin as a director on 14 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Barbara Dalton as a director on 14 September 2023
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18 Jul 2023 |
AP01 |
Appointment of Dr Nikola Trbovic as a director on 1 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Mike Ross as a director on 1 July 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 099313090003, created on 20 December 2022
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