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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02 Jul 2024 |
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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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Jun 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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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 6 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 22 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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08 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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25 Jul 2022 |
AP01 |
Appointment of Ms Tamara Joseph as a director on 29 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Guy-Charles Fanneau De La Horie as a director on 29 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Gabrielle Silver as a director on 29 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew Scott as a director on 29 June 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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24 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Dr Gabrielle Silver as a director
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24 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Dr Andrew Scott as a director
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24 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Dr Peter William King-Lewis as a director
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20 Jan 2022 |
AP01 |
Appointment of Professor Andrew Scott as a director on 6 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/22
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20 Jan 2022 |
AP01 |
Appointment of Dr Peter William King-Lewis as a director on 6 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/22
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20 Jan 2022 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 6 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/22
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10 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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