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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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22 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 be disapplied / subdivided shares 10/06/2024
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
AD01 |
Registered office address changed from The Ingenuity Lab Innovation Park Nottingham Nottinghamshire NG7 2TU England to Medicity Nottingham D6 Thane Road Nottingham NG90 6BH on 11 July 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Craig Twyford as a director on 11 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
PSC07 |
Cessation of Arielle Colette Torres as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Andrew Raslan as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Eric Lehder as a person with significant control on 26 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Dr Keyvan Jodeiri on 17 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Dr Keyvan Jodeiri as a director on 17 November 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Raslan on 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Miss Arielle Colette Torres on 28 February 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from The Ingenuity Lab Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU United Kingdom to The Ingenuity Lab Innovation Park Nottingham Nottinghamshire NG7 2TU on 24 March 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Raslan as a person with significant control on 28 January 2022
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04 Jan 2022 |
PSC01 |
Notification of Eric Lehder as a person with significant control on 4 January 2022
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