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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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11 Mar 2024 |
PSC07 |
Cessation of Richard Christopher Knowles as a person with significant control on 4 May 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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30 Oct 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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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Richard Paul Grethe on 1 November 2022
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02 May 2023 |
AP01 |
Appointment of Mr Richard Paul Grethe as a director on 1 November 2022
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 22 December 2022
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06 Dec 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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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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23 Sep 2022 |
MR04 |
Satisfaction of charge 112825470001 in full
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23 Sep 2022 |
MR04 |
Satisfaction of charge 112825470003 in full
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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02 Sep 2021 |
CH01 |
Director's details changed for Dr Michelle Elizabeth Tempest on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Dr Timothy Richard Ringrose on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr David Ian Ford as a director on 1 September 2021
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