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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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
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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10 Jan 2025 |
AP01 |
Appointment of Lucy Rands as a director on 8 January 2025
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
TM01 |
Termination of appointment of Andrew Mark Sadler as a director on 19 August 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Dr Christos Ellinas on 29 May 2024
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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29 Jan 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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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2021
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12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2019
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07 Jun 2023 |
CH01 |
Director's details changed for Dr Christos Ellinas on 28 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Mairs as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Andrew Mark Sadler as a director on 1 June 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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