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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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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25 Sep 2024 |
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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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2024
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24 Jul 2024 |
SH02 |
Sub-division of shares on 23 June 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class,conversion,liquidation preference 04/07/2024
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24 Jul 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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20 Mar 2024 |
AD01 |
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 25 Southampton Buildings C/O Demeter Holdings London London WC2A 1AL on 20 March 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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17 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of William Bartholomew Robin Stagg as a director on 5 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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29 Mar 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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29 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2022.
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