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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15 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Dr Rana Abdul Raouf Al-Hallaq as a director
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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05 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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06 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Nov 2024 |
AD02 |
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/24.
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24 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Sep 2024 |
AP01 |
Appointment of Dr Rana Abdul Raouf Al-Hallaq as a director on 29 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/01/25.
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12 Sep 2024 |
AP01 |
Appointment of Dr Bauke Anninga as a director on 29 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of Peter Kolchinsky as a person with significant control on 30 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of Rajeev Shah as a person with significant control on 30 August 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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