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)
|
|
23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
03 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2020 |
SH02 |
Sub-division of shares on 9 June 2020
|
|
|
08 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Emi share plan and company unapproved options plan approved 19/05/2020
|
|
|
07 Apr 2020 |
PSC04 |
Change of details for Mr Malcolm Edwin Maynard Glaister as a person with significant control on 7 April 2020
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr Malcolm Edwin Maynard Glaister on 24 March 2020
|
|
|
24 Mar 2020 |
CH01 |
Director's details changed for Mr Malcolm Edwin Maynard Glaister on 23 March 2020
|
|
|
24 Mar 2020 |
PSC01 |
Notification of Malcolm Glaister as a person with significant control on 20 March 2020
|
|
|
20 Mar 2020 |
PSC01 |
Notification of Michael Dohler as a person with significant control on 20 March 2020
|
|
|
20 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2020
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
12 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
06 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
|
|
|
17 Oct 2017 |
AP01 |
Appointment of The Rt Hon the Lord David Lindsay Willetts as a director on 14 October 2017
|
|
|
12 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
|
|
|
08 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
|
|
|
07 Mar 2017 |
AP01 |
Appointment of Professor Michael Dohler as a director on 6 March 2017
|
|
|
24 Feb 2017 |
AP01 |
Appointment of Christopher Michael Jefferies Hancock as a director on 23 February 2017
|
|
|
24 Feb 2017 |
AP01 |
Appointment of Mr Anthony John Rix as a director on 23 February 2017
|
|
|
05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
|
|