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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Jan Paul Van Driel on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Raymond John Gibbs on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Professor Robert Angus William Dryfe on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Patrick Lydon on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Paul Manuel Anson on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Dr Mark Bissett on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 22 October 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Aug 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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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
AP01 |
Appointment of Mr Jan Paul Van Driel as a director on 20 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Richard Patrick Lydon as a director on 6 April 2023
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2023 |
PSC07 |
Cessation of Mark Bissett as a person with significant control on 6 April 2023
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12 Jun 2023 |
PSC07 |
Cessation of Robert Angus William Dryfe as a person with significant control on 6 April 2023
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07 Jun 2023 |
CS01 |
13/05/23 Statement of Capital gbp 15.8202
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023.
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Raymond John Gibbs on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Professor Robert Angus William Dryfe on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Dr Mark Bissett on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Paul Manuel Anson as a director on 23 March 2023
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