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)
|
|
18 Oct 2024 |
AP01 |
Appointment of Jessica Mccreadie as a director on 17 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Mark Andrew Wyatt as a director on 3 October 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Christopher Richardson as a director on 28 August 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
01 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 22/02/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
SH02 |
Sub-division of shares on 22 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Nadia Orsi as a director on 23 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Arshad Khawar Mairaj as a director on 23 February 2024
|
|
|
28 Feb 2024 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 23 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mark Wyatt as a director on 23 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Professor Alejandro Federico Frangi as a director on 23 February 2024
|
|
|
28 Feb 2024 |
PSC02 |
Notification of Northern Gritstone Limited as a person with significant control on 23 February 2024
|
|
|
28 Feb 2024 |
PSC07 |
Cessation of Alejandro Federico Frangi as a person with significant control on 23 February 2024
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of University of Leeds as a person with significant control on 22 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Sheena Macpherson as a director on 22 February 2024
|
|
|
14 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Luke Watson as a director on 5 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Dr Nadia Orsi as a director on 5 September 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Isabel Dodd as a director on 10 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Doctor Luke Watson as a director on 10 January 2023
|
|