Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
|
|
|
23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
|
|
|
18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
|
|
|
13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Michael Bonney as a director
|
|
|
27 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
|
|
|
27 Aug 2024 |
PSC07 |
Cessation of Epidarex Capital Iii Uk, Lp as a person with significant control on 14 August 2024
|
|
|
25 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Dziyana Kraskouskaya as a person with significant control on 14 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Chris Dimitropoulos as a director on 14 August 2024
|
|
|
23 Aug 2024 |
AP01 |
Appointment of Lucy Edwardes Jones as a director on 14 August 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Patrick Thomas Gunning as a director on 31 May 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Dr Varun Kumar Gupta as a director on 28 March 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Regina Hodits as a director on 28 March 2024
|
|
|
25 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Chris Dimitropoulos as a director
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
|
|
|
21 Sep 2023 |
MR04 |
Satisfaction of charge 125447970001 in full
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge 125447970002, created on 15 September 2023
|
|
|
07 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|