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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29 Apr 2022 |
AP01 |
Appointment of Mr Luis Rafael Ulloa Paredes as a director on 11 April 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investor consent 11/04/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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22 Apr 2022 |
SH03 |
Purchase of own shares.
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16 Apr 2022 |
TM01 |
Termination of appointment of Daniel Cristian Duma as a director on 11 April 2022
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16 Apr 2022 |
PSC07 |
Cessation of Daniel Cristian Duma as a person with significant control on 11 April 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Dr. Hon Lung Keith Tsui on 24 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD England to St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 18 March 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Dr. Hon Lung Keith Tsui on 22 January 2021
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26 Feb 2021 |
PSC04 |
Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 22 January 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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11 Jan 2021 |
CH01 |
Director's details changed for Dr. Hon Lung Keith Tsui on 1 January 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 14 December 2020
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22 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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24 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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04 Aug 2020 |
PSC04 |
Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 4 August 2020
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