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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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Allan Brown as a director on 3 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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26 Jul 2023 |
PSC02 |
Notification of Innovation Gp Limited as a person with significant control on 2 June 2023
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26 Jul 2023 |
PSC07 |
Cessation of Jennifer Munkley as a person with significant control on 2 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
TM01 |
Termination of appointment of Allan Brown as a director on 2 June 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Mar 2023 |
AP01 |
Appointment of Dr Matthew Leslie Pearce as a director on 13 March 2023
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16 Sep 2022 |
TM01 |
Termination of appointment of Sandy Blackadder Primrose as a director on 14 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Sandy Blackadder Primrose as a director on 1 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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29 Jul 2021 |
PSC04 |
Change of details for Dr Jennifer Munkley as a person with significant control on 27 April 2021
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11 May 2021 |
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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11 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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11 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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