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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Richard Matthew Ilsley as a director on 20 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Simon Joseph Cole as a director on 26 March 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Dr Christopher Trevor Elliot on 29 September 2023
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
|
|
|
26 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from C/O Qubis Ltd 63 University Road Research and Enterprise Belfast Antrim BT7 1NF Northern Ireland to 63 University Road Belfast Co. Antrim BT7 1NF on 5 September 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
17 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
03 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
04 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
|
|