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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27 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Apr 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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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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19 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2024
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28 Feb 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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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/03/24
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07 Feb 2024 |
AP01 |
Appointment of Mr Giles Hamilton as a director on 8 July 2023
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30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of Luca Lipani as a person with significant control on 14 September 2022
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22 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
TM01 |
Termination of appointment of Adelina Ilie as a director on 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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25 Aug 2023 |
CH01 |
Director's details changed for Dr Adelina Ilie on 13 September 2022
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23 Aug 2023 |
PSC01 |
Notification of Luca Lipani as a person with significant control on 14 September 2022
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23 Aug 2023 |
PSC07 |
Cessation of Luca Lipani as a person with significant control on 13 September 2022
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04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Dec 2022 |
AP01 |
Appointment of Dr Glenn Crocker as a director on 12 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of John Boyd Carson as a director on 12 December 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr John Boyd Carson as a director on 7 July 2022
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21 Jul 2022 |
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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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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