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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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2021
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10 Jun 2021 |
PSC05 |
Change of details for Protos Holding Limited as a person with significant control on 9 June 2021
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10 Jun 2021 |
PSC05 |
Change of details for Protos Holding Limited as a person with significant control on 9 June 2021
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09 Jun 2021 |
AP03 |
Appointment of Toye Oyegoke as a secretary on 1 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Thair on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Dr Mary Hood on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 9 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
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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22 Feb 2021 |
AP01 |
Appointment of Mr Anthony Thomas Mcshane as a director on 27 January 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Martin Mccaffery as a director on 27 January 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Michael Thair as a director on 24 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Dr Mary Hood as a director on 24 November 2020
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