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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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Nikola Trbovic as a director on 24 February 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Houman Ashrafian as a director on 24 February 2022
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13 Dec 2021 |
AP01 |
Appointment of Mellisa Anne Faris as a director on 8 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Louise Kelly Modis as a director on 29 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Pierre Legault as a director on 20 March 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England to 101 Bellhouse Building Magdelan Centre the Oxford Science Park Oxford OX4 4GA on 15 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MR04 |
Satisfaction of charge 103664660001 in full
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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