Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr John Freeman as a director on 10 November 2023
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Andrew Richard Rut as a director on 17 August 2023
|
|
|
06 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr John David Gillie as a director on 10 February 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Dr Yair Erez as a director on 24 January 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of James William Brooks as a director on 24 January 2023
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr David Richard Poole as a director on 25 April 2022
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Greg Caswill as a director on 31 March 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Ms Humaira Qureshi as a director on 31 March 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Andrew Richard Rut as a director on 31 March 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Patrick Hargutt as a director on 31 March 2022
|
|