Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Aug 2024 |
MR01 |
Registration of charge 132598110002, created on 29 August 2024
|
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of Kim Thonger as a director on 19 August 2024
|
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of James Stephen Andrew Price as a director on 1 July 2024
|
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of Jean Dumont as a director on 21 August 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Charles David Hiley Palmer as a director on 27 June 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
30 Mar 2023 |
PSC02 |
Notification of Disruptive Nanotechnology Limited as a person with significant control on 10 March 2023
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of Paul Ko Ferrigno as a person with significant control on 10 March 2023
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of Jean Dumont as a person with significant control on 10 March 2023
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of Biotip Ltd as a person with significant control on 10 March 2023
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
|
|
|
21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
|
|
|
21 Jan 2022 |
SH02 |
Sub-division of shares on 21 September 2021
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 21/09/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2022 |
PSC01 |
Notification of Jean Dumont as a person with significant control on 14 September 2021
|
|