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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18 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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12 Dec 2024 |
AP01 |
Appointment of Anne Jones as a director on 28 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Dr Oliver Johan Floris Hardick as a director on 28 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Luke Rajah as a director on 28 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Chris Major as a director on 28 October 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Fatima Kranc as a director on 28 October 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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23 Jul 2024 |
CH01 |
Director's details changed for Dr Simon Gordon Douglas on 29 May 2024
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 21/02/2024.
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Christoph Rogalla Von Bieberstein as a director on 28 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with 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 Ruizhi Wang as a person with significant control on 4 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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