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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Frank Jun Cheng on 29 February 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Gerard Winston Frohn on 7 April 2020
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan for the amount of 138010.56 / creation of a new class of shares 01/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Stefan Neubauer as a director
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06 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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15 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2023
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05 May 2023 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 5 April 2023
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05 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/2023.
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22 Apr 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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22 Apr 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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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
AP01 |
Appointment of Dr Heather Elaine Roxborough as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Charalambos Alexis Zervoglos as a director on 28 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Frank Jun Cheng as a director on 6 February 2023
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