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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15 Sep 2022 |
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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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 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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13 Sep 2022 |
TM01 |
Termination of appointment of Samuel Cohen as a director on 15 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Michele Vendruscolo as a director on 12 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Professor Tuomas Pertti Jonathan Knowles as a director on 16 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Patrick Raymond Connelly as a director on 16 August 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Bart Henderson as a director on 22 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/01/2022
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Samuel Cohen on 27 August 2021
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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03 Feb 2021 |
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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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Samuel Cohen on 26 June 2019
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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21 Nov 2019 |
AP01 |
Appointment of Andrew Von Eschenbach as a director on 5 November 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Christopher Dobson as a director on 8 September 2019
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