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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01 Nov 2024 |
CH01 |
Director's details changed for Dr Meghan Leaver on 1 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2024 |
PSC07 |
Cessation of Nlc Ventures Netherlands B.V. as a person with significant control on 3 April 2019
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07 Mar 2024 |
CH01 |
Director's details changed for Dr Alexander Griffiths on 5 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Dr Alexander Griffiths on 1 December 2021
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Mark St John Lomax on 26 February 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2024
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jan 2024 |
CH01 |
Director's details changed for Dr Meghan Leaver on 1 September 2019
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29 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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29 Dec 2023 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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28 Dec 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 22 December 2023
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of prior actions 10/02/2023
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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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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
CC04 |
Statement of company's objects
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07 Oct 2023 |
SH02 |
Sub-division of shares on 22 August 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/08/2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Meghan Leaver as a person with significant control on 17 August 2022
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