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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12 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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02 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; ratify alloting/ ratify conduct of directors 27/09/2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2016
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 113 27/09/2022
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Adam Ryan Huckstep as a person with significant control on 27 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Ap Ventures Fund Ii Gp Llp as a person with significant control on 27 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Alexis Garavel as a director on 27 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of James Batchelor as a director on 9 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/05/2022
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25 May 2022 |
SH02 |
Sub-division of shares on 20 May 2022
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09 Mar 2022 |
CH03 |
Secretary's details changed for Mr Adam Huckstep on 9 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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