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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18 Feb 2022 |
TM01 |
Termination of appointment of Marc Frans Julia Moens as a director on 18 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 16.03.2022.
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18 Feb 2022 |
TM01 |
Termination of appointment of Sam Cavell Evans as a director on 18 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 16.03.2022.
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15 Feb 2022 |
AP01 |
Appointment of Mr Mark Robert Costello as a director on 15 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16.03.2022.
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11 Nov 2021 |
TM01 |
Termination of appointment of Philip John Padfield as a director on 27 September 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 17 February 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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16 Jul 2020 |
PSC02 |
Notification of Pentech Fund Iii Limited Partnership as a person with significant control on 30 May 2020
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16 Jul 2020 |
PSC02 |
Notification of Eos Venture Partners Limited as a person with significant control on 30 May 2020
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16 Jul 2020 |
PSC07 |
Cessation of Bo-Erik Abrahamsson as a person with significant control on 30 May 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
TM01 |
Termination of appointment of Bo-Erik Abrahamsson as a director on 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Philip John Padfield as a director on 1 November 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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13 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/05/2018
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31 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/05/2019
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