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 Dec 2024 |
AP01 |
Appointment of Mr Khurem Farooq as a director on 15 November 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Moncef Slaoui as a director on 7 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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27 Sep 2024 |
AP01 |
Appointment of Dr Colin Walsh as a director on 7 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Mark Chin as a director on 29 July 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Cariad Chester as a director on 29 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Craig Raymond Belcher as a director on 29 July 2024
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24 Aug 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Feb 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 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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23 Aug 2023 |
MR04 |
Satisfaction of charge 115702570001 in full
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16 Aug 2023 |
MR01 |
Registration of charge 115702570002, created on 2 August 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
MR01 |
Registration of charge 115702570001, created on 13 February 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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