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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27 Sep 2022 |
CH01 |
Director's details changed for Dr Debra Ainge on 9 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Dr Debra Ainge as a person with significant control on 13 January 2022
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22 Sep 2022 |
PSC04 |
Change of details for Renee Barsoum-Black as a person with significant control on 13 January 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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15 Sep 2022 |
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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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2022
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19 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2022
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 08/04/2022, 29/04/2022 and 15/06/2022.
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 17/03/2022
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/22
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26 Jan 2022 |
SH02 |
Sub-division of shares on 10 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Renee Barsoum-Black as a person with significant control on 13 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Dr Debra Ainge as a person with significant control on 13 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Peter Andrew Shone as a director on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr James Sidney Haddleton as a director on 13 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 6 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-06
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