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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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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30 Sep 2024 |
ANNOTATION |
Admin Removed The Articles were administratively removed from the public register on 30/09/24 as it was not properly delivered
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Aug 2024 |
CH01 |
Director's details changed for Dr. Alexei Andreev on 31 July 2024
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
AP01 |
Appointment of Dr. Alexei Andreev as a director on 27 June 2024
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2022
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/06/24
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/06/24
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02 May 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
PSC07 |
Cessation of Chun Tan as a person with significant control on 26 July 2022
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02 May 2023 |
PSC07 |
Cessation of Thomas Michael Mcdougal Heenan as a person with significant control on 26 July 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Dr Chun Tan on 3 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Dr Chun Tan as a person with significant control on 3 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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