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 30 August 2024 with updates
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23 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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28 May 2024 |
PSC04 |
Change of details for Dr Rafael Edgardo Carazo Salas as a person with significant control on 9 October 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Uzma Choudry as a director on 26 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Oliver William Sims as a director on 26 January 2024
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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08 Jan 2024 |
AP01 |
Appointment of Ka Lok Chong as a director on 31 October 2023
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08 Jan 2024 |
AP01 |
Appointment of Dr Uzma Choudry as a director on 9 October 2023
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Apr 2023 |
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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04 Apr 2023 |
AD01 |
Registered office address changed from Apartment 257 the Crescent Hannover Quay Bristol BS1 5JR England to C/O Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 4 April 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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08 Sep 2022 |
PSC04 |
Change of details for Dr Rafael Edgardo Carazo Salas as a person with significant control on 7 January 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 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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