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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20 Jan 2025 |
AP01 |
Appointment of Mr. Shaun Stephen Mccabe as a director on 13 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of George Bevis as a director on 13 January 2025
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholders agreement 16/12/2024
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
- GBP 536.25668
- USD 536.25668
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2024 |
MR01 |
Registration of charge 103665100007, created on 30 September 2024
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22 Sep 2024 |
SH08 |
Change of share class name or designation
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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26 Jul 2024 |
CH01 |
Director's details changed for Dr Oliver Rainer Andreas Prill on 18 July 2024
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
MR01 |
Registration of charge 103665100005, created on 4 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 103665100006, created on 4 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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