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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20 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with updates
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Matthew Scherba as a director on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Dr Luke Stephen Mason as a director on 20 November 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Peter John Hopton as a director on 3 March 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Ayse Nese Tufekciler Ozturk as a secretary on 7 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Andrew John Hogben as a director on 7 March 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 03/03/2023
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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 adoption of Articles of Association
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14 Mar 2023 |
SH02 |
Sub-division of shares on 3 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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