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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06 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Richard Brown as a director on 1 October 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Bernd Ratzke as a director on 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Sarah Browne as a director on 31 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 15/04/24
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Oct 2022 |
AP01 |
Appointment of Ms Sarah Browne as a director on 20 October 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/workhorse emi and workhorse non-emi share option schemes 11/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 07/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
AP01 |
Appointment of Mr Bernd Ratzke as a director on 1 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Tom Morgan as a director on 4 December 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Alastair Michael Badman on 4 June 2018
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18 Nov 2021 |
PSC04 |
Change of details for Mr Alastair Michael Badman as a person with significant control on 13 September 2019
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2021.
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2021
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