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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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 July 2023
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointment of director/ company business 09/06/2022
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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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13 May 2022 |
TM01 |
Termination of appointment of Anthony Flinn as a director on 12 May 2022
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10 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 May 2022
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05 May 2022 |
BS |
Balance Sheet
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05 May 2022 |
AUDR |
Auditor's report
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05 May 2022 |
AUDS |
Auditor's statement
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05 May 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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05 May 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 May 2022 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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19 Apr 2022 |
MR01 |
Registration of charge 139171790001, created on 6 April 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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08 Apr 2022 |
AP01 |
Appointment of Mr Christopher Doherty as a director on 6 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Dr Anthony Flinn as a director on 6 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Paul Moulton as a director on 6 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Peter Jackson as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Catapult Life Sciences Gp Llp as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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