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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17 Nov 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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RES13 ‐
Option grant 24/10/2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Option grants 24/10/2024
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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19 Apr 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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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 alteration of Articles of Association
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17 Jul 2023 |
AD01 |
Registered office address changed from Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 17 July 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ameera Patel as a director on 2 June 2023
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19 May 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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22 Aug 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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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Dr William Thomas Edward Briggs on 9 July 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Dr William Thomas Edward Briggs on 16 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr John Michael Brady on 3 March 2022
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