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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19 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Allison Edgeler as a director
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09 Dec 2024 |
TM01 |
Termination of appointment of Sampath Kumar Sukumar as a director on 4 October 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Uday Sankar Idukallu as a director on 4 October 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Sarah Helen Buckley as a director on 4 October 2024
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09 Dec 2024 |
AP01 |
Appointment of Dr Soumya Rao as a director on 4 October 2024
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09 Dec 2024 |
AP01 |
Appointment of Jean Mcvann as a director on 4 October 2024
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09 Dec 2024 |
AP01 |
Appointment of Mrs Allison Elizabeth Edgeler as a director on 5 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2024
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ambreen Akhtar Qureshi as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Dr Christopher David Jones as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Dr Sophie Holden as a director on 17 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
TM01 |
Termination of appointment of Gokhul Muthoo as a director on 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New directors appointed 26/10/2022
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RES12 ‐
Resolution of varying share rights or name
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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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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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15 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
PSC07 |
Cessation of Geoffrey Charles Avery as a person with significant control on 26 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of Gokul Muthoo as a person with significant control on 26 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Dr Ambreen Akhtar Qureshi as a director on 26 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Naveen Judah as a director on 26 October 2022
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