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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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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16 Jul 2024 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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16 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Raymond Christopher Martin Kirk as a person with significant control
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03 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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03 Jul 2024 |
PSC01 |
Notification of James George Dobson as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Dr Raymond Christopher Martin Martin on 27 June 2024
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2023
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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr James George Dobson as a director
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22 Jun 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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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jan 2024 |
AP01 |
Appointment of Dr Stephanie Louise Maloney as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hunter as a director on 1 January 2024
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31 Oct 2023 |
CH01 |
Director's details changed for Dr Raymond Christopher Martin Martin on 28 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2024
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Raymond Christopher Martin Kirk on 28 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Red House Farm Motcombe Shaftesbury SP7 9HJ England to Plowright House Riseholme Lincoln LN2 2LG on 13 July 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Iain Paul Thomas as a director on 31 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr James George Dobson as a director on 31 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/06/24
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05 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 16/07/2024.
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