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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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
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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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
- EUR 1,777,123
- GBP 143,000,001
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08 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Mar 2023 |
AP01 |
Appointment of Marc Pierre Baudry as a director on 25 January 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Decourcy Patrick as a director on 23 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Nicholas Decourcy Patrick as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Amelie Francoise Elisabeth Petit as a director on 29 June 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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19 Aug 2021 |
PSC02 |
Notification of Coller Partners 803 Lp as a person with significant control on 3 August 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
AP01 |
Appointment of Mr Anup Patel as a director on 2 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mrs Amelie Francoise Elisabeth Petit as a director on 2 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Kenneth James Pippin as a director on 2 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Mark Crowther as a director on 2 August 2021
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24 May 2021 |
TM01 |
Termination of appointment of Nikolaus Woloszczuk as a director on 21 May 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Kenneth James Pippin as a director on 19 March 2021
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