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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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31 Jan 2025 |
SH08 |
Change of share class name or designation
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
TM01 |
Termination of appointment of Edel Coen as a director on 14 January 2025
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2024.
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22 Aug 2024 |
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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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24 Jan 2024 |
MR01 |
Registration of charge 124239530001, created on 10 January 2024
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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02 Feb 2023 |
PSC04 |
Change of details for Dr Sumanta Talukdar as a person with significant control on 23 February 2022
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02 Feb 2023 |
PSC04 |
Change of details for Dr Sumanta Talukdar as a person with significant control on 17 November 2020
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02 Feb 2023 |
PSC07 |
Cessation of Sumanta Talukdar as a person with significant control on 24 January 2020
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2022
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