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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AD02 |
Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Manfred Scheske as a director on 28 July 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 19 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2021
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22 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Mar 2021 |
TM01 |
Termination of appointment of Philip Edmund Lindsell as a director on 10 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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15 Nov 2019 |
SH02 |
Consolidation of shares on 1 November 2019
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15 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Oct 2019 |
SH20 |
Statement by Directors
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30 Oct 2019 |
SH19 |
Statement of capital on 30 October 2019
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30 Oct 2019 |
CAP-SS |
Solvency Statement dated 30/10/19
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