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)
|
|
21 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
|
|
|
05 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Dr James Charles Moon on 1 August 2023
|
|
|
01 Aug 2023 |
SH02 |
Sub-division of shares on 18 July 2023
|
|
|
18 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of James Charles Connor Moon as a person with significant control on 6 July 2023
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Dr James Charles Moon on 13 July 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Edward Alastair Thomas Critchley as a director on 25 June 2023
|
|
|
29 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr Julian Sebastian David Parker as a director on 24 May 2023
|
|
|
20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
|
|
|
13 Jun 2023 |
SH03 |
Purchase of own shares.
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
31 Oct 2022 |
PSC01 |
Notification of James Charles Moon as a person with significant control on 15 August 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Dr James Charles Moon as a director on 16 August 2022
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Charlotte Manisty as a director on 16 August 2022
|
|