Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
|
|
|
20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2024
|
|
|
20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2023
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Dr John Philip Rogers as a director on 21 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Timothy Martin Clough as a director on 21 October 2024
|
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2024
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024.
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr Nicholas James Phillips as a director on 21 September 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Robin Edworthy Gilbert as a director on 9 September 2022
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of David Adam Hoad-Reddick as a director on 23 February 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr John Christopher Leach as a director on 23 February 2022
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|