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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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Julia Filippa Hawkins as a director on 29 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Connell Gerard Locke as a director on 29 November 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2022
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2022.
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2022.
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09 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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15 Jun 2021 |
CH01 |
Director's details changed for Ms Julia Filippa Hawkins on 15 June 2021
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11 Feb 2021 |
AP01 |
Appointment of Dr Steven Robert Beck as a director on 22 January 2021
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
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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29 Jan 2021 |
AP01 |
Appointment of Ms Julia Filippa Hawkins as a director on 22 January 2021
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29 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Bahbak Miremadi as a person with significant control on 22 January 2021
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