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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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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23 May 2024 |
CH03 |
Secretary's details changed for Mr Oliver Schofield on 23 May 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
AP01 |
Appointment of Dr Andreas Weymann as a director on 24 November 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Variation of investment agreement 27/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
TM01 |
Termination of appointment of Rached Sami Bakri as a director on 6 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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11 Nov 2022 |
AP01 |
Appointment of Ms Jane Kristin Hart as a director on 1 November 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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04 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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01 Aug 2022 |
AP03 |
Appointment of Mr Oliver Schofield as a secretary on 1 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Charles James Bruce as a director on 9 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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