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 29 January 2025 with updates
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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16 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2024 |
PSC07 |
Cessation of Mary Louise Ellis as a person with significant control on 7 June 2024
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13 May 2024 |
AP01 |
Appointment of Tina Elizabeth Lawton as a director on 1 May 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Dr David Kenneth Lawrence as a director on 23 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of John Christopher Caulfield as a director on 23 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Matthew Withall as a director on 23 January 2024
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
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09 Jan 2024 |
PSC01 |
Notification of Mary Louise Ellis as a person with significant control on 16 December 2023
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08 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2024
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01 Jun 2023 |
CH01 |
Director's details changed for Dr Mary Louise Ellis on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Dr Mary Louise Ellis as a director on 16 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Dr John Christopher Caulfield on 5 May 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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