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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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29 May 2024 |
TM01 |
Termination of appointment of Philip Anthony Buck as a director on 22 February 2024
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28 May 2024 |
TM01 |
Termination of appointment of Neil Patrick Macdougall as a director on 15 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Michael James Owens as a director on 22 February 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
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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27 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2024 |
PSC07 |
Cessation of Patrick Charles Dodds as a person with significant control on 22 February 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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02 Nov 2023 |
CS01 |
02/11/23 Statement of Capital gbp 3547.6
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023 and again 07/12/2023. and again on 12/02/24
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02 Nov 2023 |
PSC04 |
Change of details for Dr Patrick Charles Dodds as a person with significant control on 19 May 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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11 Oct 2023 |
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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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
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 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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02 Mar 2023 |
AP01 |
Appointment of Dr Joanne Phoenix as a director on 22 July 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Owen Stephen Alexander Sennitt as a director on 26 July 2022
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