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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19 Aug 2024 |
MR01 |
Registration of charge 123850380001, created on 31 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Lars Christian Wilde as a director on 30 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Eduardo Bravo Fernandez De Araoz as a director on 30 April 2023
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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20 Jan 2023 |
PSC02 |
Notification of Apeiron Sicav Limited - Elevat3 Capital Fund One as a person with significant control on 16 September 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Keith Foster as a director on 18 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Keith Foster as a person with significant control on 16 September 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Dr Edwin Jacob Wagena as a director on 31 August 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Alexander David Jackson Smith as a director on 28 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Dr Keith Foster on 4 July 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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06 Oct 2021 |
AP01 |
Appointment of Dr Volker Knappertz as a director on 29 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Mark Granville Beards as a director on 4 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Dr Keith Foster as a director on 15 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Thomas Hanke as a director on 15 July 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Granville Beards on 15 June 2021
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