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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24 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Sherwin Page as a person with significant control on 19 September 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: article 23A (2) to (7) (inclusive) of the articles of association be disapplied 19/09/2024
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
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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17 Apr 2024 |
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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Dr Peter Greengross as a director on 19 February 2024
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28 Sep 2023 |
PSC01 |
Notification of Anthony Sherwin Page as a person with significant control on 28 September 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Mark Edward Fishleigh as a director on 17 March 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Fiona Hought as a director on 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 1 Lansdowne Wood Close London SE27 0BY England to 2 Chancery Lane Wakefield WF1 2SS on 10 October 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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