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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17 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 Sep 2024 |
SH19 |
Statement of capital on 16 September 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 04/09/2023.
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Seyda Atadan Memis on 1 September 2023
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04 Sep 2023 |
SH19 |
Statement of capital on 4 September 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 16/09/2024
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04 Sep 2023 |
SH20 |
Statement by Directors
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04 Sep 2023 |
CAP-SS |
Solvency Statement dated 04/09/23
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/cand capital redemption reserve 04/09/2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Mark Gibbons as a director on 8 November 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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23 Aug 2022 |
AP01 |
Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2022 |
PSC02 |
Notification of Gammadelta Therapeutics Ltd as a person with significant control on 1 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Takeda Pharmaceutical Company Limited as a person with significant control on 1 August 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 01/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
MR04 |
Satisfaction of charge 121667870001 in full
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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02 May 2022 |
PSC05 |
Change of details for Takeda Pharmaceutical Company Limited as a person with significant control on 26 April 2022
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02 May 2022 |
PSC07 |
Cessation of Abingworth Llp as a person with significant control on 26 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Westworks 195 Wood Lane White City Place London W12 7FQ England to 1 Kingdom Street London W2 6BD on 29 April 2022
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