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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28 Oct 2024 |
MR01 |
Registration of charge 102204720001, created on 23 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Aug 2024 |
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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RES13 ‐
Subscribe additional ordinary shares, investment agreement, investor majority consent 11/07/2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
AP01 |
Appointment of Dr Andrew Charles Palmer as a director on 1 June 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Oliver Mahony as a director on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Thomas Luke Capon as a director on 1 August 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Andrew David Challis as a director on 29 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH02 |
Sub-division of shares on 22 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Damien Frost as a director on 29 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Nicola Elizabeth Daly as a director on 29 June 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/22
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Francis Miles on 8 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Christoph Birkl on 2 June 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Thomas Luke Capon as a director on 15 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of William Duff Goodlad as a director on 15 December 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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