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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Douglas Nick Kelly as a director on 2 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Douglas Nick Kelly as a director on 30 April 2024
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30 May 2024 |
AP01 |
Appointment of Mr Stuart John Baxter Bradie as a director on 1 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Justin O'connor as a director on 1 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Dr Stephen William Mahon on 23 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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03 Apr 2023 |
AP04 |
Appointment of External Officer Limited as a secretary on 29 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 105207720001 in full
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Douglas Nick Kelly as a director on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Ms Mary Van Veen as a director on 1 August 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Previous resolutions acknowledged and reaffirmed 17/05/2022
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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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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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