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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06 Sep 2024 |
CH01 |
Director's details changed for Mr Julian Wollard on 24 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Julian Wollard as a director on 24 July 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Jaana Elina Grüter as a director on 30 March 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Mitchell as a director on 26 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Jerome Yves Martin Theobald as a director on 26 January 2023
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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20 Jul 2022 |
MR01 |
Registration of charge 141272570001, created on 1 July 2022
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11 Jul 2022 |
PSC01 |
Notification of Simon Nicholas George Tyler as a person with significant control on 8 June 2022
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11 Jul 2022 |
PSC01 |
Notification of Ross Thomas Burn as a person with significant control on 8 June 2022
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11 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2022
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Dr Ross Thomas Burn as a director
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 08/06/2022
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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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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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ANNOTATION
Replacement SH012 was replaced on 10/05/23 as it was not properly delivered
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Dr Simon Nicholas George Tyler as a director on 8 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Dr Ross Thomas Burns as a director on 8 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/06/2022.
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09 Jun 2022 |
AP01 |
Appointment of Mr Roderick Howe as a director on 8 June 2022
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