Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Button on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Dr Tristan Fletcher on 14 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Tristan Fletcher as a person with significant control on 14 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
|
|
|
15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
|
|
|
04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
09 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2019
|
|
|
18 Dec 2019 |
PSC04 |
Change of details for Tristan Fletcher as a person with significant control on 9 December 2019
|
|
|
12 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2020.
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Brian Philip Kearns as a director on 4 December 2019
|
|
|
30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
|
|