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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Timothy Peter Warren Edwards as a director on 1 August 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 26/06/2024
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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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01 Jul 2024 |
AP01 |
Appointment of Mr Edward Scott Beattie as a director on 1 July 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Kirsty Semple as a director on 10 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of David John Chiswell as a director on 30 April 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
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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02 Jan 2024 |
AP01 |
Appointment of Dr Sarah Louise Cole as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Richard Ian Haycock as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Dr David John Chiswell as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Allan Benjamin Elias Weiner as a director on 1 January 2024
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24 Dec 2023 |
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 adoption of Articles of Association
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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26 Apr 2022 |
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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25 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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