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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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Luke Robert Charles Kempton as a director on 10 May 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: authority to share options 12/03/2024
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Yelena Tyson as a director on 9 June 2023
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27 Apr 2023 |
AP01 |
Appointment of Professor Thomas Andreas Voit as a director on 17 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr John Alexander Mclaren as a director on 17 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Brian Kelly as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Karen Elaine Mistry as a director on 13 January 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Jan 2023 |
PSC01 |
Notification of Brian Kelly as a person with significant control on 23 December 2022
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11 Jan 2023 |
PSC01 |
Notification of Thomas Andreas Voit as a person with significant control on 23 December 2022
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11 Jan 2023 |
PSC01 |
Notification of Valeria Ricotti as a person with significant control on 23 December 2022
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11 Jan 2023 |
PSC01 |
Notification of John Alexander Mclaren as a person with significant control on 23 December 2022
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