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 |
TM01 |
Termination of appointment of Vinit Rajesh Jindal as a director on 31 December 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Colin Andrew Barker as a director on 18 October 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 Nov 2022 |
SH19 |
Statement of capital on 17 November 2022
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16 Nov 2022 |
CAP-SS |
Solvency Statement dated 03/11/22
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16 Nov 2022 |
SH20 |
Statement by Directors
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share 08/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2022.
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23 Sep 2021 |
TM01 |
Termination of appointment of Lars Friedrich Bruening as a director on 22 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Dr Ramon Antonio Payano Baez as a director on 22 September 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Sreeparna Arun Kurdikar as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Vinit Rajesh Jindal as a director on 25 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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14 May 2021 |
PSC02 |
Notification of Bayer Global Investments Bv as a person with significant control on 8 September 2020
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13 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2021
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