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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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22 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2024 |
PSC07 |
Cessation of Pedro Vaz De Almada Correa De Sampaio as a person with significant control on 21 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Annelise Juliette Soulier as a person with significant control on 21 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Dr. Pedro Vaz De Almada Correa De Sampaio as a person with significant control on 20 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Dr. Pedro Vaz De Almada Correa De Sampaio on 26 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Julie Wolf as a director on 20 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of a ordinary shares of £0.001 each be created 22/12/2023
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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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12 Jan 2024 |
AP01 |
Appointment of Dr Imelda Juniarsih as a director on 21 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Dr Keith Stuart Blundy as a director on 15 March 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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07 Jun 2022 |
PSC04 |
Change of details for Dr. Annelise Juliette Soulier as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Dr. Pedro Vaz De Almada Correa De Sampaio as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Dr. Annelise Juliette Soulier as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Dr. Pedro Vaz De Almada Correa De Sampaio as a person with significant control on 6 June 2022
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