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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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auditors accounts / 25/07/2019
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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10 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2019 |
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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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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06 Nov 2018 |
PSC07 |
Cessation of Amphion Innovations Plc as a person with significant control on 29 March 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Elect directors/ appoint auditors/other business 18/07/2018
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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09 Apr 2018 |
SH02 |
Sub-division of shares on 16 February 2018
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13 Mar 2018 |
MAR |
Re-registration of Memorandum and Articles
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13 Mar 2018 |
AUDS |
Auditor's statement
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13 Mar 2018 |
AUDR |
Auditor's report
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13 Mar 2018 |
BS |
Balance Sheet
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13 Mar 2018 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Mar 2018 |
RR01 |
Re-registration from a private company to a public company
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08 Mar 2018 |
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 adoption of Articles of Association
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02 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower 20 Primrose Street London EC2A 2RS
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02 Nov 2017 |
AD02 |
Register inspection address has been changed to The Broadgate Tower 20 Primrose Street London EC2A 2RS
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01 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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01 Nov 2017 |
AP01 |
Appointment of Dr Jonathan Leslie Allis as a director on 27 September 2017
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