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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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19 Apr 2024 |
CH01 |
Director's details changed for Dr. James Peter Stratford on 18 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Magdalena Marie Karlikowska as a person with significant control on 7 January 2023
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19 Apr 2024 |
PSC04 |
Change of details for Dr. James Peter Stratford as a person with significant control on 15 December 2020
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18 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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18 Apr 2024 |
PSC02 |
Notification of Oxford Technology Management Limited as a person with significant control on 15 December 2020
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18 Apr 2024 |
PSC07 |
Cessation of Munehiro Asari as a person with significant control on 28 December 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Dr Magdalena Maria Karlikowska on 7 January 2023
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04 Apr 2024 |
AP01 |
Appointment of Dr Magdalena Maria Karlikowska as a director on 7 January 2023
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share structure / appointment of director 15/02/2023
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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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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
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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27 Feb 2023 |
CC04 |
Statement of company's objects
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26 Dec 2022 |
TM01 |
Termination of appointment of Bruce Martyn Venning as a director on 26 December 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Dr Bruce Martyn Venning on 7 September 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Dr. James Peter Stratford on 28 March 2022
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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