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 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Edward Selkirk Roberts on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Ms Christine Mary Aylward on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Casey Benjamin Swerner on 6 April 2022
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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26 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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08 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Casey Benjamin Swerner as a director
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07 Dec 2021 |
AP01 |
Appointment of Mr Casey Benjamin Swerner as a director on 2 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08.12.2021.
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25 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/02/2022.
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09 Sep 2021 |
AP01 |
Appointment of Ms Christine Mary Aylward as a director on 28 July 2021
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
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-sub div 27/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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20 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2021 |
PSC07 |
Cessation of Juvenscence Data Science Limited as a person with significant control on 28 July 2021
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11 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of David Roblin as a director on 28 July 2021
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