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 Oct 2024 |
AP01 |
Appointment of Nicolaus Norden as a director on 9 August 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Christian Steffen Guba as a director on 9 August 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Apr 2024 |
TM01 |
Termination of appointment of Tariq Ali as a director on 2 April 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from Rutherford House Unit 15a Pencroft Way Manchester Science Park Manchester M15 6SZ England to Rutherford House Unit 16 Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 July 2023
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29 Jan 2023 |
AP01 |
Appointment of Christian Steffen Guba as a director on 27 January 2023
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28 Nov 2022 |
AP01 |
Appointment of Dr Mohammad Farid Khan as a director on 3 October 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Greenheys Unit 51 Pencroft Way Manchester Science Park Manchester M15 6SE United Kingdom to Rutherford House Unit 15a Pencroft Way Manchester Science Park Manchester M15 6SZ on 28 November 2022
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07 Oct 2022 |
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 adoption of Articles of Association
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04 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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04 Oct 2022 |
PSC07 |
Cessation of Mohammad El Hajj as a person with significant control on 14 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Tariq Ali as a person with significant control on 14 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
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 adoption of Articles of Association
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
PSC01 |
Notification of Mohammad El Hajj as a person with significant control on 9 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Dr Tariq Ali as a person with significant control on 9 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/09/2021
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RES10 ‐
Resolution of allotment of securities
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