Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
26 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: directors conduct be ratified 23/08/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
|
|
|
25 Aug 2022 |
PSC04 |
Change of details for Ms Silja Litvin as a person with significant control on 23 August 2022
|
|
|
25 Aug 2022 |
PSC02 |
Notification of Morningside Venture Investments Limited as a person with significant control on 23 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Stephen Joseph Bruso as a director on 23 August 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Keith George Gibbs as a director on 10 May 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Ms Vanessa Jane Elisabeth Hirsch-Angus as a director on 6 January 2021
|
|