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)
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Aug 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / florence gschwend
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Ms Krisztina Kovacs-Schreiner on 12 July 2024
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Florence Gschwend on 26 April 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
12 Feb 2024 |
PSC04 |
Change of details for Dr Florence Gschwend as a person with significant control on 11 August 2022
|
|
|
12 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2024
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/02/24
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Paul Robert Mines as a director on 31 July 2023
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
PSC02 |
Notification of Lixea Limited as a person with significant control on 3 May 2023
|
|
|
21 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
14 Jul 2023 |
PSC01 |
Notification of Agnieszka Brandt-Talbot as a person with significant control on 3 May 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 3 May 2023
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Florence Gschwend on 11 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Robert Mines on 11 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Ms Krisztina Kovacs-Schreiner on 11 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Jason Patrick Hallett on 11 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Agnieszka Brandt-Talbot on 11 April 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Florence Gschwend on 27 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Robert Mines on 27 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Ms Krisztina Kovacs-Schreiner on 27 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Jason Patrick Hallett on 27 March 2023
|
|