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 |
AP03 |
Appointment of Mr Michael Edward Buckworth as a secretary on 15 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Samuel Kelly as a director on 30 August 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Rupert John Baines as a director on 30 August 2024
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10 Sep 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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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Rupert John Baines as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mark Hopgood as a director on 1 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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05 Jul 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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12 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Matthew Crowley as a director on 5 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Inveready First Capital Ii S.C.R., S.A as a director on 23 February 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Mark Hopgood as a director on 14 February 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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13 Feb 2024 |
AP02 |
Appointment of Inveready First Capital Ii S.C.R., S.A as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Ignacio Fonts Cavestany as a director on 13 February 2024
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company and directors business and actions 27/07/2023
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Dr Richard Graham Hine as a director on 1 June 2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/2022.
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