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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31 Oct 2024 |
AP01 |
Appointment of Professor Bruce Robinson as a director on 23 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Darren Mercer on 11 January 2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr John Dawson as a director on 1 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Nov 2022 |
AP01 |
Appointment of Mr Roberto Lee as a director on 1 December 2021
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10 Nov 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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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Professor Andrew Wilks as a director on 22 June 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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27 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr David Ian Wilson as a director on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Little Savernake the Wood End Wallington SM6 0RA England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 29 July 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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