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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15 Oct 2024 |
AP01 |
Appointment of Dr David Mark Anthony Holbrook as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Richard Anthony Hopkins as a director on 3 July 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Keith Thompson as a director on 31 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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02 Jul 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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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
AP01 |
Appointment of Ms Tanya Marie Moore as a director on 12 July 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael Hunt as a director on 15 May 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
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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09 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Oct 2022 |
AP01 |
Appointment of Michael Hunt as a director on 6 October 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 July 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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