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 Feb 2025 |
TM02 |
Termination of appointment of Grant Hawthorne as a secretary on 30 November 2024
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13 Feb 2025 |
AP04 |
Appointment of Pennsec Limited as a secretary on 11 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Paolo Paoletti as a director on 27 January 2025
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 July 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Dr Paolo Paoletti as a director on 20 September 2024
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2024
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 20/08/24
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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08 Jul 2024 |
AP01 |
Appointment of Michael Karl Bauer as a director on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Dr Lucille Conroy as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Edward William Tate as a director on 28 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Rachael Brake as a director on 19 June 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Roberto Celeste Ercole Solari as a director on 10 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Christopher John Martin as a director on 10 November 2023
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