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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09 Sep 2024 |
AP01 |
Appointment of Ms Wallace Lucy Elizabeth Wallace as a director on 26 June 2024
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19 Jun 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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27 May 2024 |
TM01 |
Termination of appointment of Sam Aleksander Harman as a director on 6 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 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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18 Dec 2023 |
PSC07 |
Cessation of Grant Whittle as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 6 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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04 Aug 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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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Sam Aleksander Harman as a director on 10 November 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Matthew Timothy Arnold as a director on 10 November 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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12 Apr 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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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Jared Bainbridge as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Jared Bainbridge on 8 April 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Grant Alfred Cecil Whittle as a director on 9 October 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Matthew Timothy Arnold as a director on 10 May 2021
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28 May 2021 |
MA |
Memorandum and Articles of Association
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