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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31 Oct 2024 |
AP01 |
Appointment of Mr Tames Jan Rietdijk as a director on 23 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Robert Edwin Rouse as a person with significant control on 29 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Martin Hardwick on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Dr Inty Andrés Grønneberg Ipiales on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Robert Edwin Rouse as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Inty Grønneberg as a person with significant control on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Innovation Hub Imperial College London 84 Wood Lane London W12 0BZ on 16 January 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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05 Jan 2024 |
SH19 |
Statement of capital on 5 January 2024
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05 Jan 2024 |
SH20 |
Statement by Directors
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05 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/12/23
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jul 2022 |
AP01 |
Appointment of Mr Philip Martin Hardwick as a director on 16 July 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Robert Edwin Rouse as a director on 10 February 2022
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