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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25 Sep 2024 |
AP01 |
Appointment of Dr Steven Neville Chatfield as a director on 3 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Damian John Marron as a director on 3 September 2024
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01 Aug 2024 |
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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08 Jul 2024 |
TM01 |
Termination of appointment of Jackie Sarah Mcken as a director on 31 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Oliver William Sims as a director on 6 February 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2023
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
TM01 |
Termination of appointment of Uzma Choudry as a director on 17 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Oliver William Sims as a director on 17 May 2023
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19 Apr 2023 |
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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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2022 |
PSC07 |
Cessation of Frederic Garzoni as a person with significant control on 6 September 2021
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30 Nov 2022 |
PSC07 |
Cessation of Imre Berger as a person with significant control on 6 September 2021
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25 Nov 2022 |
TM01 |
Termination of appointment of Imre Berger as a director on 24 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Richard Edward Bungay as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Ms Uzma Choudry as a director on 8 November 2022
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