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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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05 Aug 2024 |
PSC04 |
Change of details for Mrs Anna-Marie Leslie as a person with significant control on 17 January 2022
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05 Aug 2024 |
PSC04 |
Change of details for Clare Helen Fisher as a person with significant control on 17 January 2022
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02 Aug 2024 |
PSC04 |
Change of details for Wendy Jane Jephson as a person with significant control on 17 January 2022
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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12 Jul 2024 |
SH02 |
Sub-division of shares on 21 June 2024
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
SH02 |
Consolidation of shares on 21 June 2024
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02 Jul 2024 |
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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RES13 ‐
Consolidation of shares, sub-division of shares 21/06/2024
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Yvonne Ruth Rogers as a director on 1 May 2024
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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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11 Dec 2023 |
AP01 |
Appointment of Mrs Elizabeth Woods as a director on 25 November 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Professor Yvonne Ruth Rogers as a director on 19 March 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Victoria Genevieve Raffe as a director on 12 May 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Anna-Marie Leslie on 17 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Anna-Marie Leslie as a person with significant control on 17 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Clare Helen Fisher on 17 November 2022
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