Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Dr Nick Taylor on 20 August 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Alastair Robert Mitchell on 8 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Dr Nick Taylor on 8 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Thies Sander on 8 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Alexander Gardiner Whitfield on 8 July 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 180 Borough High Street London SE1 1LB United Kingdom to 140 Borough High Street London SE1 1LB on 1 July 2024
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
|
|
|
23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 103106940005, created on 13 February 2023
|
|
|
23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 103106940004, created on 19 December 2022
|
|
|
29 Dec 2022 |
MR01 |
Registration of charge 103106940003, created on 19 December 2022
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 103106940002, created on 19 December 2022
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 103106940001 in full
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|