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 Oct 2024 |
TM01 |
Termination of appointment of Franciscus Cornelius Adrianus Van Kleef as a director on 9 October 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr David Hunter on 1 July 2024
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08 Jun 2024 |
AD01 |
Registered office address changed from Suite 2300 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 2 Brunel Way Optimal Labs Limited C/O Plus X Innovation Slough SL1 1FQ on 8 June 2024
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31 May 2024 |
AD01 |
Registered office address changed from 34-35 34-35 Hatton Garden Suite 2300 London Holborn EC1N 8DX United Kingdom to Suite 2300 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 31 May 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
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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RES13 ‐
Increase in option pool 05/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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29 Apr 2024 |
PSC04 |
Change of details for David Hunter as a person with significant control on 16 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Franciscus Cornelius Adrianus Van Kleef as a director on 16 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Diana Krantz as a director on 16 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Mathews as a director on 16 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from Hatton Garden 34-35 Hatton Garden Unit 3a London EC1N 8DX United Kingdom to 34-35 34-35 Hatton Garden Suite 2300 London Holborn EC1N 8DX on 19 July 2023
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08 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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08 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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23 Dec 2022 |
PSC04 |
Change of details for David Hunter as a person with significant control on 16 October 2021
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10 Oct 2022 |
CH01 |
Director's details changed for Mr David Hunter on 7 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to Hatton Garden 34-35 Hatton Garden Unit 3a London EC1N 8DX on 5 October 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 9 June 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr David Hunter on 27 May 2022
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