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Company number 13092081

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH02	Sub-division of shares on 24 November 2021	View PDF Sub-division of shares on 24 November 2021 - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 113.606	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 113.606 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 113.606 ANNOTATION Clarification a second filed SH01 was registered on 07/07/22	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 113.606 ANNOTATION Clarification a second filed SH01 was registered on 07/07/22 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 111.334	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 111.334 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 107.771 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021.	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 107.771 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021. - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 103.094	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 103.094 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Sherin Mathew Vadakkedom as a director on 1 November 2021	View PDF Appointment of Mr Sherin Mathew Vadakkedom as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 103.094 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 103.094 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 103.094	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 103.094 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 102.062	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 102.062 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/09/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 16/09/2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 102.062	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 102.062 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH02	Sub-division of shares on 16 September 2021	View PDF Sub-division of shares on 16 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/09/2021	View PDF Resolutions RES13 ‐ Sub division 16/09/2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC04	Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 14 September 2021	View PDF Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Dr Cristian-Andrei Gherhes on 14 September 2021	View PDF Director's details changed for Dr Cristian-Andrei Gherhes on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AD01	Registered office address changed from 19 Warren Park Way Enderby Leicester Leicestershire LE19 4SA England to 41 Church Street Birmingham West Midlands B3 2RT on 17 August 2021	View PDF Registered office address changed from 19 Warren Park Way Enderby Leicester Leicestershire LE19 4SA England to 41 Church Street Birmingham West Midlands B3 2RT on 17 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Ms Natasha Marie Pearman as a director on 9 August 2021	View PDF Appointment of Ms Natasha Marie Pearman as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 3 July 2021	View PDF Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	CH01	Director's details changed for Dr Cristian-Andrei Gherhes on 30 June 2021	View PDF Director's details changed for Dr Cristian-Andrei Gherhes on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-21 GBP 100 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2021 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-21 GBP 100 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)

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