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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13 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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16 Dec 2023 |
AP01 |
Appointment of Siddharth Khullar as a director on 14 October 2023
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14 Dec 2023 |
AP01 |
Appointment of Georg Reidar Winter as a director on 24 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Sijung Hu as a person with significant control on 26 September 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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25 Sep 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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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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11 Nov 2022 |
CH01 |
Director's details changed for Dr Torbjorn Bjerke on 2 September 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Dr Martin Thomas French on 2 September 2022
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11 Nov 2022 |
PSC04 |
Change of details for Sijung Hu as a person with significant control on 2 September 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Dr Sijung Hu on 2 September 2022
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11 Nov 2022 |
PSC04 |
Change of details for Dr Martin Thomas French as a person with significant control on 2 September 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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02 Sep 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 September 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 20/07/2022
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