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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Clive Richard Sharpe as a director on 26 June 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Richard Leslie Cunningham as a director on 24 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Paul Richard Gresham as a director on 24 April 2024
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2024.
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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08 Apr 2023 |
SH02 |
Sub-division of shares on 3 February 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 03/02/2023
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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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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from Enterprise Centre Lord Mayors Walk York YO31 7EX England to Enterprise Centre York St John University Lord Mayor's Walk York YO31 7EX on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to Enterprise Centre Lord Mayors Walk York YO31 7EX on 17 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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