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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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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16 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
PSC05 |
Change of details for Netscientific Uk Limited as a person with significant control on 1 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of David Ribeiro as a director on 29 January 2024
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13 Nov 2023 |
AP01 |
Appointment of Professor Steven Hla Myint as a director on 10 November 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Alan Markey as a director on 1 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of David Moore as a director on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Eric Clarkson as a director on 30 September 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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06 Mar 2023 |
AP02 |
Appointment of Emv Director Services Limited as a director on 2 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Stephen Kevin Smith as a director on 2 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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19 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr John Eric Clarkson as a director on 2 December 2020
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29 Oct 2020 |
MR01 |
Registration of charge NI6199010001, created on 22 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Brian Walker as a director on 7 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Lorraine Martin as a director on 7 October 2020
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