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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2024
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29 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Buyback agreement 18/06/2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
SH19 |
Statement of capital on 17 June 2024
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17 Jun 2024 |
SH20 |
Statement by Directors
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17 Jun 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 17/06/2024
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17 Jun 2024 |
SH20 |
Statement by Directors
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17 Jun 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/06/2024
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09 May 2024 |
TM01 |
Termination of appointment of Paul Rutherford Carter as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Dr per Lundin as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Antonin Robert Rollet De Fougerolles as a director on 26 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Amrit Nagpal on 1 July 2022
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Andrews on 1 November 2020
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