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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17 Dec 2024 |
CH01 |
Director's details changed for Professor Simon Pearson on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Dr Iain Paul Thomas on 17 December 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Robert John Charles Ward as a director on 4 October 2024
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12 Sep 2024 |
AP01 |
Appointment of Professor Karl Thomas Dayson as a director on 9 September 2024
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19 Aug 2024 |
AP01 |
Appointment of Professor Simon Pearson as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Neal Peter Juster as a director on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Robert John Charles Ward on 19 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jan 2024 |
AP01 |
Appointment of Prof Neal Peter Juster as a director on 9 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hunter as a director on 9 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Robert John Charles Ward as a director on 8 January 2024
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
SH08 |
Change of share class name or designation
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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Jan 2023 |
PSC04 |
Change of details for Dr Bashir Ibrahim Ayash Al-Diri as a person with significant control on 20 December 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Margery Louise Sutherland as a director on 12 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Dr Margery Louise Sutherland as a director on 2 February 2022
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19 Feb 2022 |
AP01 |
Appointment of Mr James Henry O'mahony as a director on 6 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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