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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26 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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14 Mar 2022 |
PSC07 |
Cessation of Alek Safarian as a person with significant control on 24 February 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Phd Marianne Uteng as a director on 24 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Dr Marianne Bjordal as a director on 24 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Vivienne Frances Cox as a director on 24 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Alek Safarian on 25 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Alek Safarian as a person with significant control on 25 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Alek Safarian on 1 March 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Alek Safarian as a person with significant control on 1 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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26 Nov 2020 |
PSC02 |
Notification of Epidarex Capital Iii Uk, Lp as a person with significant control on 31 March 2020
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13 Oct 2020 |
PSC07 |
Cessation of Alsa Uk Holdings Ltd as a person with significant control on 28 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Alek Safarian as a person with significant control on 31 March 2020
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02 Sep 2020 |
PSC02 |
Notification of Alsa Uk Holdings Ltd as a person with significant control on 31 March 2020
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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