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)
|
|
09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
|
|
|
18 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2024
|
|
|
30 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Simon Nicholas Tate as a director on 5 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Ruth Mitchell Mckernan as a director on 5 September 2024
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Sep 2024 |
AP01 |
Appointment of Charles Montfort Dunn as a director on 5 September 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Rhodri Thomas Owain Turner as a director on 5 September 2024
|
|
|
19 Sep 2024 |
AP01 |
Appointment of Jamil Mirza Beg as a director on 5 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Samantha Louise Budd Haeberlein as a director on 5 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of John Richard Atack as a director on 5 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Simon Edward Ward as a director on 5 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Richard Martyn Angell as a director on 5 September 2024
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/10/24.
|
|
|
29 Aug 2024 |
SH02 |
Sub-division of shares on 28 August 2024
|
|
|
15 Aug 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
|
|
|
31 May 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Dr Rhodri Thomas Owain Turner as a director on 31 March 2022
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Professor Simon Edward Ward as a director on 2 March 2022
|
|