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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Henry David Wilson as a director on 20 July 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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30 Apr 2021 |
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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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transaction contemplaed by the loan agreement approved 02/03/2021
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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02 Jun 2020 |
PSC02 |
Notification of North Star Venture Limited as a person with significant control on 16 April 2020
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02 Jun 2020 |
PSC02 |
Notification of Innovation Gp Limited as a person with significant control on 16 April 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Christopher James Newell as a person with significant control on 16 April 2020
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23 Apr 2020 |
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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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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