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)
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2023 |
PSC02 |
Notification of Gelion Plc as a person with significant control on 29 November 2023
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Adrien Marie Amigues as a person with significant control on 29 November 2023
|
|
|
05 Dec 2023 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
|
|
|
05 Dec 2023 |
AP01 |
Appointment of John William Wood as a director on 29 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Dr Stephen William Mahon as a director on 29 November 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 2 Edith Road Oxford OX1 4QA England to C/O Armstrong Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 5 December 2023
|
|
|
05 Dec 2023 |
AP03 |
Appointment of Mr Billy Anthony French as a secretary on 29 November 2023
|
|
|
09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
21 Jul 2023 |
SH02 |
Sub-division of shares on 3 November 2022
|
|
|
20 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 03/11/2022
|
|
|
20 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
|
|
|
11 May 2023 |
CS01 |
10/05/23 Statement of Capital gbp 1.3077
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Dr Adrien Marie Amigues on 29 April 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Dr Adrien Marie Amigues as a person with significant control on 29 April 2023
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 16a Church Street Broadway WR12 7AE England to 2 Edith Road Oxford OX1 4QA on 6 February 2023
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 19 Gordon Street Oxford OX1 4RJ England to 16a Church Street Broadway WR12 7AE on 13 June 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|