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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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/09/2021
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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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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
SH02 |
Sub-division of shares on 17 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Bruno Cárdenas as a director on 13 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of James Garvey as a director on 13 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Dr Seamus Dominic Garvey as a director on 13 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Dr Josephine Wapakabulo Thomas on 13 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Dr Josephine Wapakabulo Thomas on 13 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Dr Josephine Wapakabulo Thomas on 13 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Josephine Wapakabulo Thomas on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Dr Adam Stephen De Voghelaere Parr as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Josephine Wapakabulo Thomas as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Stephen Gareth Brett as a director on 13 September 2021
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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04 Sep 2021 |
AAMD |
Amended micro company accounts made up to 31 August 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 May 2021 |
CH01 |
Director's details changed for Mr Michael Simpson on 17 September 2020
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
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24 Aug 2020 |
CH01 |
Director's details changed for James Garvey on 27 September 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Dr Bruno Cárdenas on 11 November 2019
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12 May 2020 |
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 Memorandum and/or Articles of Association
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12 May 2020 |
MA |
Memorandum and Articles of Association
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