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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03 Nov 2020 |
TM01 |
Termination of appointment of Alex Charles Wallace Snow as a director on 1 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Dr Mark Basil Swindells on 1 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Professor Andrew Lee Hopkins on 1 October 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
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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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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17 Aug 2020 |
TM01 |
Termination of appointment of Georgy Egorov as a director on 7 August 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
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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10 Jun 2020 |
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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10 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
AP01 |
Appointment of Mr Robert Evgeniev Ghenchev as a director on 19 May 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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29 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Apr 2020 |
PSC04 |
Change of details for Dr Andrew Lee Hopkins as a person with significant control on 24 December 2018
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Level 3, Dundee One River Court 5 West Dock Road Dundee DD1 3JT United Kingdom to Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee on 2 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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18 Nov 2019 |
AD01 |
Registered office address changed from Dundee Incubator James Lindsay Place Dundee DD1 5JJ United Kingdom to Level 3, Dundee One River Court 5 West Dock Road Dundee DD1 3JT on 18 November 2019
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28 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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