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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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mrs Jeanne Elizabeth Bolger as a director on 15 May 2019
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30 May 2019 |
MA |
Memorandum and Articles of Association
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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07 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2019
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07 Mar 2019 |
SH03 |
Purchase of own shares.
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03 Jan 2019 |
TM01 |
Termination of appointment of Timothy Edwards as a director on 31 December 2018
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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17 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2018 |
AP01 |
Appointment of Dr Ravichandran Nott Rao as a director on 12 November 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2018 |
SH08 |
Change of share class name or designation
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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10 Sep 2018 |
RP04AP01 |
Second filing for the appointment of Timothy Edwards as a director
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28 Aug 2018 |
PSC07 |
Cessation of Houman Ashrafian as a person with significant control on 5 June 2018
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28 Aug 2018 |
PSC04 |
Change of details for Houman Ashrafian as a person with significant control on 30 May 2018
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28 Jun 2018 |
AP01 |
Appointment of Mr Timothy Edwards as a director on 5 June 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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