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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Khurram Mumtaz on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Duncan Finlay Macinnes as a director on 24 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
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17 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Mark Ker Turner on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mark Ker Turner as a person with significant control on 17 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 18 Savile Row Mayfair London W1S 3PW England to Suite 2, Unit 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 16 December 2022
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Khurram Mumtaz as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Christian Mahnert-Lueg as a director on 21 October 2022
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22 Aug 2022 |
PSC07 |
Cessation of Jamie Tamarua Joseph Williams as a person with significant control on 12 July 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mark Ker Turner as a person with significant control on 12 July 2022
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