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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09 Jan 2023 |
AP01 |
Appointment of Ms Susan Murphy as a director on 1 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Ms Mary Louise Starks as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Catherine Mary Louise Wake as a director on 1 January 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 137460760002, created on 14 December 2022
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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05 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Ms Catherine Mary Louise Wake as a director on 31 March 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 20/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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24 Jan 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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24 Jan 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 20/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
AD01 |
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 13 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Garrett John Curran as a director on 21 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Edward Charles Richards as a director on 21 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Gregor Kreuzhuber as a director on 21 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Nigel Robert Gardner as a director on 21 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Sir Simon James Fraser as a director on 21 December 2021
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13 Jan 2022 |
PSC05 |
Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 137460760001, created on 20 December 2021
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19 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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