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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2024 |
PSC02 |
Notification of Bruker Uk Limited as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Braveheart Investment Group Plc as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Paul David Atherton as a person with significant control on 1 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Roger Durst as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Braveheart Investment Group Plc as a director on 1 March 2024
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
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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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Martin James Humphry on 12 January 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Paul David Atherton as a director on 17 April 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all decisions and actions of the company directors with respect to the grant of up to 21,435 options over ordinary shares to certain individuals and waiver of premption rights are hereby ratified & approved in all respects 16/01/2023
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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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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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16 Jan 2023 |
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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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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