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 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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20 Jun 2024 |
PSC01 |
Notification of Jonathan Simon Milner as a person with significant control on 29 February 2024
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20 Jun 2024 |
PSC07 |
Cessation of Mark Frederick Wickham as a person with significant control on 15 July 2022
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20 Jun 2024 |
PSC07 |
Cessation of James Christopher Milner as a person with significant control on 15 July 2022
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18 Apr 2024 |
AP01 |
Appointment of Dr Jonathan Simon Milner as a director on 9 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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18 Apr 2024 |
AP01 |
Appointment of Professor John Oakey as a director on 9 April 2024
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18 Apr 2024 |
AP03 |
Appointment of Mr Roy Jean-Noel Phillips as a secretary on 9 April 2024
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12 Jan 2024 |
AAMD |
Amended accounts made up to 28 February 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr David Ranken Gammon as a director on 12 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Jonathan Simon Milner as a director on 12 May 2023
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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19 Aug 2022 |
AP01 |
Appointment of Dr Jonathan Simon Milner as a director on 6 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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17 Jun 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Highview House Dormers Close Tetbury GL8 8HJ England to 3 Gabwell Quadrant Way Hardwicke Gloucester Gloucestershire GL2 2JH on 9 June 2022
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