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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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2023
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Scott Clarke as a director on 9 December 2022
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Brian Michael Silver as a director on 19 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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15 May 2023 |
TM01 |
Termination of appointment of Simon Aron Goldman as a director on 15 February 2023
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15 May 2023 |
AP01 |
Appointment of Professor David Venables as a director on 24 March 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/23
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11 Apr 2023 |
AP02 |
Appointment of Ucltf Corporate Director Ltd as a director on 15 February 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Dr Michael Owen as a director on 3 January 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Richard Fagan as a director on 5 December 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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