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Company number 10739767

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	PSC04	Change of details for Mr John Cameron Burns as a person with significant control on 1 August 2022	View PDF Change of details for Mr John Cameron Burns as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2021	TM01	Termination of appointment of Nigel Maurice Ward as a director on 21 October 2021	View PDF Termination of appointment of Nigel Maurice Ward as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 13.9018	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 13.9018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Carl Magnus Rudolf Bjorkman as a director on 19 August 2021	View PDF Appointment of Mr Carl Magnus Rudolf Bjorkman as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Charles John Maynard Andrews as a director on 19 August 2021	View PDF Appointment of Mr Charles John Maynard Andrews as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 June 2021 GBP 13.7628	View PDF Statement of capital following an allotment of shares on 6 June 2021 GBP 13.7628 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	SH02	Sub-division of shares on 21 May 2021	View PDF Sub-division of shares on 21 May 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 13.5594	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 13.5594 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	PSC04	Change of details for Dr Geoff Wainwright as a person with significant control on 8 April 2019	View PDF Change of details for Dr Geoff Wainwright as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Dr Geoff Wainwright on 8 April 2019	View PDF Director's details changed for Dr Geoff Wainwright on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH03	Secretary's details changed for Dr Geoff Wainwright on 8 April 2019	View PDF Secretary's details changed for Dr Geoff Wainwright on 8 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC04	Change of details for Dr Geoff Wainwright as a person with significant control on 13 February 2018	View PDF Change of details for Dr Geoff Wainwright as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)

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