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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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 1 Regent Street Bristol Somerset BS8 4HW England to 1 Regent Street Bristol BS8 4HW on 23 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to 1 Regent Street Bristol Somerset BS8 4HW on 13 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-14
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04 Nov 2020 |
CONNOT |
Change of name notice
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan James Held on 29 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony James Tennyson on 29 October 2020
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29 Oct 2020 |
PSC05 |
Change of details for Awakn Life Sciences, Inc. as a person with significant control on 29 October 2020
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18 Aug 2020 |
PSC04 |
Change of details for Dr Benjamin St John Sessa as a person with significant control on 9 July 2020
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18 Aug 2020 |
PSC02 |
Notification of Awakn Life Sciences, Inc. as a person with significant control on 9 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Jonathan James Held as a director on 9 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Anthony James Tennyson as a director on 9 July 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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18 Jun 2020 |
PSC04 |
Change of details for Dr Benjamin St John Sessa as a person with significant control on 17 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Dr Benjamin St John Sessa on 18 June 2020
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Dr Benjamin St John Sessa on 8 February 2019
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08 Apr 2019 |
PSC04 |
Change of details for Dr Benjamin St John Sessa as a person with significant control on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Dr Benjamin St John Sessa on 8 April 2019
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