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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC2347810005, created on 26 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Henry on 9 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Ferguson on 9 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Ms Linda Cook on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Robert Blair Thomas on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Margareth Øvrum on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Anne Louise Stevens on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Elizabeth Louise Hough on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Hopwood on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Belgacem Chariag on 9 September 2024
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09 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Rachel Abigail Rickard on 9 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Dr. Dirk Elvermann as a director on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Dr. Hans-Ulrich Engel as a director on 3 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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15 Jul 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 11 June 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2023
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