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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18 Nov 2024 |
MR01 |
Registration of charge 116822830001, created on 14 November 2024
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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25 Oct 2024 |
AP03 |
Appointment of Mr Alan Patrick Mitchell as a secretary on 16 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Aion Bidco Limited as a person with significant control on 16 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 24 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Alan Patrick Mitchell as a director on 16 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Dr Michael John Murphy as a director on 16 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Shelley Louise Wood as a director on 16 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Edward Riston Baines Savage as a director on 16 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Abigail Griffin as a director on 16 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Edward Riston Baines Savage as a person with significant control on 16 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Shelley Louise Wood as a person with significant control on 16 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of David William Mann as a person with significant control on 16 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Mrs Abigail Griffin as a director on 6 December 2022
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