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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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26 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr David Guyer as a director on 8 October 2024
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20 Oct 2024 |
AP01 |
Appointment of Mr Jean-Philippe Combal as a director on 8 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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08 Aug 2024 |
AP01 |
Appointment of Dr. Katie Mary Binley as a director on 23 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Mar 2024 |
PSC05 |
Change of details for Parkwalk Advisors Ltd as a person with significant control on 23 March 2024
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23 Mar 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 23 March 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Piers John Morgan as a director on 19 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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05 Jun 2023 |
AP03 |
Appointment of Hugh Jackson as a secretary on 30 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Peter Stuart Widdowson as a director on 30 May 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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24 May 2022 |
AP01 |
Appointment of Mr Imran Parwez Hamid as a director on 9 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Edward Robert Clegg Bliss as a director on 9 May 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Robert Merrick Haigh as a director on 1 February 2022
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021.
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01 Jun 2021 |
AP01 |
Appointment of Edward Robert Clegg Bliss as a director on 27 May 2021
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