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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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 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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20 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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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
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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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
AP01 |
Appointment of Felix Wilhelm Frueh as a director on 1 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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29 Mar 2022 |
AP01 |
Appointment of Professor Huon Hamilton Gray as a director on 21 February 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of David Eric Evans as a director on 26 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Jeremy Curnock Cook as a director on 15 July 2021
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01 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2021 |
PSC07 |
Cessation of Jordi Giblerte Puig as a person with significant control on 21 July 2021
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01 Nov 2021 |
PSC07 |
Cessation of Matthew Heaton Walls as a person with significant control on 31 July 2020
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01 Nov 2021 |
PSC01 |
Notification of Jordi Giblerte Puig as a person with significant control on 6 September 2018
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01 Nov 2021 |
PSC01 |
Notification of Matthew Heaton Walls as a person with significant control on 6 September 2018
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01 Nov 2021 |
PSC07 |
Cessation of Jordi Gilberte Puig as a person with significant control on 16 July 2021
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