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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08 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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13 Jun 2024 |
AP01 |
Appointment of Mr David Peter Burke as a director on 12 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Antony Nigel Brister as a director on 7 June 2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from 14 st George Street London London W1S 1FE to The Old Vicarage High Street Swinderby Lincoln Lincolnshire LN6 9LU on 30 May 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Antony Nigel Brister as a director on 25 May 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Aram Aharonian as a director on 20 September 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Michael Jeremy Forrester as a director on 20 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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30 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 09/06/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Stephen Mcmullan as a director on 11 January 2022
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20 Dec 2021 |
AP01 |
Appointment of Dr Angelika Schochlin as a director on 15 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Simon Soder as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Mark John Crosbie as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Nicolas Eric Marfe Mallet as a director on 15 December 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Christopher Mcsharry as a director on 22 September 2021
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