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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14 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Niall Fraser Wass as a director on 19 December 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of David Michael Easton as a director on 6 June 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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15 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Gwyn Brisbourne as a director
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11 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Easton on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Dr Rachel Sarah Carrell on 11 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 18 July 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Gwyn Brosbourne as a director on 18 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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27 May 2022 |
AD01 |
Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 27 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 128 City Road London EC1V 2NX on 26 May 2022
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31 Mar 2022 |
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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