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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18 May 2021 |
PSC05 |
Change of details for Slade Capital Limited as a person with significant control on 18 May 2021
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18 May 2021 |
PSC05 |
Change of details for Genie Laboratories Limited as a person with significant control on 18 May 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Thomas Simon Foster on 20 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Jonathan David Frederick Biles on 20 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Dr Craig Malcolm Rochford on 20 April 2021
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29 Apr 2021 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 20 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 29 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Farha Secretaries Ltd as a secretary on 19 April 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Nigel Huw Kellow as a director on 3 December 2020
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06 Jan 2021 |
AP04 |
Appointment of Farha Secretaries Ltd as a secretary on 5 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Kac Services Limited as a secretary on 5 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 85 Great Portland Street London W1W 7LT on 6 January 2021
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06 Jan 2021 |
PSC05 |
Change of details for Genie Laboratories Limited as a person with significant control on 5 January 2021
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04 Dec 2020 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 22/02/2021 as the information was done without the authority of the company.
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04 Dec 2020 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 22/02/2020 as the information was done without the authority of the company
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04 Dec 2020 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 22/02/2021 as the information was done without the authority of the company.
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27 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Thomas Simon Foster as a director
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01 Aug 2020 |
AP01 |
Appointment of Dr Nigel Huw Kellow as a director on 21 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
AP01 |
Appointment of Thomas Simon Foster as a director on 28 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/2020
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30 Jun 2020 |
PSC02 |
Notification of Genie Laboratories Limited as a person with significant control on 19 June 2020
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30 Jun 2020 |
PSC02 |
Notification of Slade Capital Limited as a person with significant control on 19 June 2020
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27 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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