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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25 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
AP01 |
Appointment of Gillian Cannon as a director on 22 July 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 28/02/2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
TM01 |
Termination of appointment of Michael Johnson as a director on 19 May 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Dr Louwai Muhammed on 30 January 2023
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07 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2022 |
PSC07 |
Cessation of Michael Johnson as a person with significant control on 16 May 2022
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06 Sep 2022 |
PSC07 |
Cessation of Louwai Muhammed as a person with significant control on 16 May 2022
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06 Sep 2022 |
PSC07 |
Cessation of Liisi Laaniste as a person with significant control on 16 May 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 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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12 May 2022 |
MA |
Memorandum and Articles of Association
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