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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
SH19 |
Statement of capital on 20 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
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20 May 2024 |
CAP-SS |
Solvency Statement dated 07/05/24
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20 May 2024 |
SH03 |
Purchase of own shares.
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Gustaaf Theodoor Schellekens as a director on 30 September 2023
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12 Sep 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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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Suite 283, 266 Banbury Road Oxford OX2 7DL England to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 16 January 2023
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05 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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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/12/2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Sean Douglas Riddell as a director on 30 November 2022
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06 Dec 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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31 Aug 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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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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