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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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2022
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18 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CH01 |
Director's details changed for Dr Mark Alwyn Phillips on 12 May 2022
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
SH02 |
Sub-division of shares on 14 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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26 Nov 2021 |
PSC04 |
Change of details for Prof Charalampos Makatsoris as a person with significant control on 26 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Professor Christopher Stephen Frampton as a director on 14 September 2021
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31 Aug 2021 |
AP01 |
Appointment of Dr Mark Alwyn Phillips as a director on 2 August 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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30 Nov 2020 |
CH01 |
Director's details changed for Prof Charalampos Makatsoris on 9 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Prof Charalampos Makatsoris as a person with significant control on 9 November 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Nigel Stead on 28 December 2019
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