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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11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr. Young T. Kwon as a director on 25 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Douglas Treco as a director on 22 April 2022
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16 Mar 2022 |
MR04 |
Satisfaction of charge 121568440001 in full
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/22
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24 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 55-56 Russell Square London WC1B 4HP England to East Side Office 1.02 Kings Cross London N1C 4AX on 19 October 2021
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
AP01 |
Appointment of Dr Kevin Lee as a director on 30 June 2021
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27 May 2021 |
MR01 |
Registration of charge 121568440001, created on 21 May 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Houman Ashrafian as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Dr Douglas Treco as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of John Hamer as a director on 13 April 2021
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10 May 2021 |
PSC08 |
Notification of a person with significant control statement
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10 May 2021 |
PSC07 |
Cessation of Sv7 (Imf) Gp Llp as a person with significant control on 13 April 2021
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07 May 2021 |
AP01 |
Appointment of Andrew David Levin as a director on 13 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of Alex Leech as a director on 13 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of James Allister John Costine as a director on 13 April 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 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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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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