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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03 Feb 2025 |
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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RES13 ‐
Re: diroctor's authorisation 26/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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14 Jan 2025 |
PSC04 |
Change of details for Dr. Thomas Albert Clayson as a person with significant control on 1 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Mark Yasu Stokes as a person with significant control on 1 January 2025
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Dec 2024 |
MR04 |
Satisfaction of charge 122061740002 in full
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02 Dec 2024 |
PSC04 |
Change of details for Mr Mark Yasu Stokes as a person with significant control on 28 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Harald Nieder as a director on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Yasu Stokes on 28 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Yasu Stokes on 28 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mr Mark Yasu Stokes as a person with significant control on 28 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Dr. Thomas Albert Clayson as a person with significant control on 28 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Dr. Thomas Albert Clayson on 28 November 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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22 Aug 2023 |
MR01 |
Registration of charge 122061740002, created on 22 August 2023
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11 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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06 Jan 2023 |
MR04 |
Satisfaction of charge 122061740001 in full
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14 Dec 2022 |
AD01 |
Registered office address changed from Unit 7, Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL England to Unit 4 Bep-0 Building Thomson Avenue Harwell Oxford OX11 0GD on 14 December 2022
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