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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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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15 Jan 2018 |
CH01 |
Director's details changed for Dr Adrian Massey on 26 September 2017
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Alexander Lloyd Jones on 26 September 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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26 Sep 2017 |
PSC04 |
Change of details for Mr Andrew Fraser Noble as a person with significant control on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Simon Richard Andrew Miles on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mrs Jacqueline Crang on 26 September 2017
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26 Sep 2017 |
PSC04 |
Change of details for Dr Dr Alasdair John Emslie as a person with significant control on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Dr Dr Alasdair John Emslie on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Philip Sirah on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Andrew Fraser Noble on 26 September 2017
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23 Aug 2017 |
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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18 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2017
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21 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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21 Jul 2017 |
PSC01 |
Notification of Andrew Fraser Noble as a person with significant control on 2 May 2017
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21 Jul 2017 |
PSC01 |
Notification of Dr Alasdair John Emslie as a person with significant control on 2 May 2017
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21 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2017
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2017.
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