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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14 Jun 2022 |
AP01 |
Appointment of Mr Ludovic James Chapman as a director on 14 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2023
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20 Jan 2022 |
AD01 |
Registered office address changed from 5 Deansway Worcester WR1 2JG England to 50/60 Station Road C/O Hcr Hewitsons Cambridge CB1 2JH on 20 January 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Marc Subirats Hofer as a director on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of James Anthony Cook as a director on 7 December 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 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 Memorandum and/or Articles of Association
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29 Jul 2021 |
AP01 |
Appointment of Gordon Euller as a director on 26 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jan 2021 |
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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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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30 Jul 2020 |
AP01 |
Appointment of Dr Elaine Elder Loukes as a director on 7 May 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr William Hugo Spooner as a director on 7 May 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr James Anthony Cook as a director on 7 May 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jul 2020 |
MR01 |
Registration of charge 114754180001, created on 13 July 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 20/03/2020
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20 Apr 2020 |
SH02 |
Sub-division of shares on 20 March 2020
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