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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10 Jan 2025 |
AP01 |
Appointment of Mr Pietro Pascale as a director on 9 January 2025
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20 Nov 2024 |
TM01 |
Termination of appointment of Tommaso Ulderico Giuseppe Landi as a director on 19 November 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Tommaso Ulderico Giuseppe Landi as a director on 18 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 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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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Matteo Trentini as a director on 21 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Andrea Crisanti as a director on 21 February 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
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 Memorandum and/or Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 13/11/2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
PSC07 |
Cessation of Systemgenomics Ltd as a person with significant control on 27 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Teodoro D'ambrosio as a director on 13 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Matteo Trentini as a director on 13 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Andrea Crisanti as a director on 13 January 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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06 Dec 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 13 Hanover Square Hanover Square London W1S 1HN England to 22 Glassworks Studios Basing Place London E2 8AB on 18 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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