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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12 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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24 May 2024 |
AP01 |
Appointment of Mr Mark Horncastle as a director on 21 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of David Christopher Foreman as a director on 21 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
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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RES13 ‐
New class of shares/ 26/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES04 ‐
Resolution of increasing authorised share capital
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Gavin Anthony Peter Lyons as a director on 1 November 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Michael Tobin as a director on 22 January 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Dr Jing Ouyang on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Dr Anas Nader on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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23 Oct 2023 |
CH01 |
Director's details changed for Dr Jing Ouyang on 23 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2023
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28 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2023 |
PSC07 |
Cessation of Pw Sky Limited as a person with significant control on 27 August 2023
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28 Sep 2023 |
PSC01 |
Notification of Richard John Martin as a person with significant control on 1 August 2022
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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22 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2023
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