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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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 06/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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03 Nov 2022 |
PSC01 |
Notification of Samuel Deren as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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22 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2022 |
PSC07 |
Cessation of Maria Del Mar Puentes Heras as a person with significant control on 1 May 2022
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22 Sep 2022 |
PSC07 |
Cessation of Samuel Deren as a person with significant control on 1 May 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Samuel Deren as a person with significant control on 4 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Dr Maria Del Mar Puentes Heras as a person with significant control on 4 August 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
PSC01 |
Notification of Samuel Deren as a person with significant control on 24 March 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 57 Five Mile Drive Oxford Oxon OX2 8HW United Kingdom to First Floor 59 Coton Road Nuneaton CV11 5TS on 11 April 2022
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01 Apr 2022 |
PSC01 |
Notification of Maria Del Mar Puentes Heras as a person with significant control on 15 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Ind Est Warwick CV34 6LX England to 57 Five Mile Drive Oxford Oxon OX2 8HW on 1 April 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Declan James Hume as a director on 11 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Piotr Feldman as a person with significant control on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Piotr Feldman as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Marcin Nowakowski as a director on 11 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Dr Maria Del Mar Puentes Heras as a director on 2 March 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Samuel Deren as a director on 25 January 2022
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26 Nov 2021 |
PSC01 |
Notification of Piotr Feldman as a person with significant control on 26 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Declan James Hume as a director on 17 November 2021
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