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 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2021 |
AP01 |
Appointment of Mr Matthew Mcloughlin as a director on 30 June 2021
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04 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2021
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04 Aug 2021 |
PSC02 |
Notification of Foresight Vct Plc as a person with significant control on 30 June 2021
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04 Aug 2021 |
PSC02 |
Notification of Foresight 4 Vct Plc as a person with significant control on 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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12 May 2021 |
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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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 17/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
SH02 |
Sub-division of shares on 17 August 2020
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10 Sep 2020 |
SH08 |
Change of share class name or designation
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10 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2020 |
TM01 |
Termination of appointment of Demitrios Tzias as a director on 10 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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22 Apr 2020 |
CH01 |
Director's details changed for Amy Louise Davis on 25 July 2017
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Dr Jaymin Harivadan Patel on 1 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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09 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2018
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2018
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