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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02 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Dolbec on 2 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Michael Dolbec as a director on 7 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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23 May 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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23 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
CH01 |
Director's details changed for Dr Matthew Norman Gerald Carr on 22 April 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr David Anthony Mushin as a director on 21 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Dr Stephen David Cook as a director on 21 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Joseph Massara as a director on 14 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Dr Charles Richard Haythornthwaite on 21 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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