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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01 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Debasish Talukdar as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Stephen Padgett as a director on 14 June 2024
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19 Apr 2024 |
AP01 |
Appointment of Dr Luke Christopher Paul Solon as a director on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Deborah Allman as a director on 19 April 2024
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26 Mar 2024 |
PSC05 |
Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Bdc Iii Gp Llp as a person with significant control on 26 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jamie Alexander Denison-Pender as a director on 4 March 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Paul Harney as a director on 15 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Paul Harney as a director on 3 June 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mrs Swati Kkatyal as a director on 3 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew Charles Gordon Mcmeeking as a director on 3 June 2023
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19 Dec 2022 |
AP01 |
Appointment of Dr Rakesh Verma as a director on 22 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Dr Debasish Talukdar as a director on 22 November 2022
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05 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2022.
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