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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12 Jun 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 24/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of bonus shares approved 04/05/2021
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21 May 2021 |
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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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 May 2021 |
MAR |
Re-registration of Memorandum and Articles
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12 May 2021 |
BS |
Balance Sheet
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12 May 2021 |
AUDR |
Auditor's report
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12 May 2021 |
AUDS |
Auditor's statement
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12 May 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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12 May 2021 |
RR01 |
Re-registration from a private company to a public company
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
PSC02 |
Notification of Ekf Diagnostics Holdings Plc as a person with significant control on 20 August 2020
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07 Apr 2021 |
PSC02 |
Notification of Icahn School of Medicine at Mount Sinai as a person with significant control on 15 July 2020
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07 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Christopher Harwood Bernard Mills as a director on 22 March 2021
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21 Mar 2021 |
AP01 |
Appointment of Dr Daniel Mahony as a director on 17 March 2021
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2020
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22 Jul 2020 |
AP03 |
Appointment of Salim Hamir as a secretary on 17 July 2020
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