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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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06 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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08 Dec 2023 |
AP01 |
Appointment of Dr Nicola Thompson as a director on 20 November 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Dr Steven Andrew Harvey on 8 October 2023
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27 Jun 2023 |
AP01 |
Appointment of Dr Aditya Rajagopal as a director on 15 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
AP01 |
Appointment of Mr Lee Lindley as a director on 28 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Derek Stemple as a director on 28 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Scott Fraser as a director on 28 April 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Feb 2023 |
PSC07 |
Cessation of Steven Andrew Harvey as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Andrew Fraser as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Scott Fraser as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Derek Stemple as a person with significant control on 9 February 2023
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25 Nov 2022 |
TM01 |
Termination of appointment of Julian Francis Burke as a director on 21 November 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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