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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 23/02/2024
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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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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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22 Dec 2023 |
CH01 |
Director's details changed for Dr Andrew David Rochester on 22 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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12 Jun 2023 |
AP01 |
Appointment of Dr Andrew David Rochester as a director on 5 November 2022
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Feb 2023 |
CH01 |
Director's details changed for Dr Robert John Glenning on 13 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Woodhuish Hall Victoria Road Brixham TQ5 9AR England to 1 Colleton Crescent Exeter Devon EX2 4DG on 27 February 2023
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 December 2021
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17 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 05/11/2022
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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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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 05/11/2022
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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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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of new shares 05/11/2022
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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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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/ issue of new class of shares 05/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
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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21 Nov 2022 |
SH08 |
Change of share class name or designation
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