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)
|
|
07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Dr Lorenzo Gallon as a director on 18 August 2021
|
|
|
04 Jul 2021 |
TM01 |
Termination of appointment of Barbara Therese Murphy as a director on 29 June 2021
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
27 May 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
27 May 2021 |
AD02 |
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
24 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Renalytix Ai Plc as a person with significant control on 3 November 2020
|
|
|
16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
|
|
|
16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
|
|
|
16 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|