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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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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13 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2025 to 31 December 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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04 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/11/2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
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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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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22 Jan 2024 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 5 January 2024
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The London Bioscience Innovation Centre Royal College Street London NW1 0NH on 13 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Hussein Kanji on 18 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Hussein Kanji as a director on 15 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Parsi Pirkka Palomaki as a director on 15 September 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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