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 May 2022 |
AP01 |
Appointment of Mr Nicholas Pledge as a director on 17 May 2022
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18 May 2022 |
PSC04 |
Change of details for Dr. Miklós Mohos as a person with significant control on 1 May 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2021 |
PSC04 |
Change of details for Dr. Zsuzsa Ajsa Mayer as a person with significant control on 1 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr. Bruce Melizan as a director on 20 October 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Dr. Miklós Mohos as a person with significant control on 1 July 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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09 Mar 2021 |
SH02 |
Sub-division of shares on 24 February 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/02/2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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27 Jan 2021 |
TM01 |
Termination of appointment of Vishrut Chatrath as a director on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Richard Jonathan Zaltzman as a director on 25 January 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Jonathan Zaltzman on 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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