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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
AP01 |
Appointment of Dr Jan Jezek as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Susan Day Lowther as a director on 17 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Shafiq Mohammed Choudhary as a director on 22 September 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 Dec 2022 |
MR04 |
Satisfaction of charge 125482590001 in full
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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01 Sep 2022 |
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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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
AP01 |
Appointment of Dr. Sarah Jennifer Howell as a director on 4 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Arecor Therapeutics Plc as a person with significant control on 4 August 2022
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11 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Susan Day Lowther as a director on 4 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Madeleine Elizabeth Kennedy as a director on 4 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of John Leslie Galloway as a director on 4 August 2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.08.2022.
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27 Jul 2022 |
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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18 Jul 2022 |
SH19 |
Statement of capital on 18 July 2022
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18 Jul 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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18 Jul 2022 |
CERT16 |
Certificate of reduction of issued capital and share premium
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