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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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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06 Nov 2023 |
SH02 |
Sub-division of shares on 2 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Dr Thomas Farrugia as a person with significant control on 2 October 2023
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of 15469 ordinary shares of £0.0001 each into 1546900 ordinary shares of £0.000001 each 28/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Steven James King as a director on 5 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Dr Christopher Gareth Joseph Richards as a director on 4 October 2023
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20 Sep 2023 |
AP02 |
Appointment of Beeches Capital as a director on 19 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Graeme Dear as a director on 31 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Philip James Wilkinson as a director on 30 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jan 2023 |
MR01 |
Registration of charge 110004630001, created on 20 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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14 Jul 2021 |
PSC04 |
Change of details for Dr Thomas Farrugia as a person with significant control on 6 March 2020
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09 Jun 2021 |
AP03 |
Appointment of Ms Suzanne Purcell as a secretary on 1 June 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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