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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24 Sep 2024 |
AA |
Full accounts made up to 28 February 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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22 Mar 2023 |
PSC02 |
Notification of Crt Pioneer Gp Limited as a person with significant control on 9 March 2018
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21 Mar 2023 |
PSC05 |
Change of details for Epidarex Capital Partners Limited as a person with significant control on 27 June 2017
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21 Mar 2023 |
SH19 |
Statement of capital on 21 March 2023
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21 Mar 2023 |
SH20 |
Statement by Directors
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21 Mar 2023 |
CAP-SS |
Solvency Statement dated 20/03/23
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the amount standing to the credit of the share premium account of the company by £4,724,345 20/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2023 |
PSC05 |
Change of details for Epidarex Capital Partners Limited as a person with significant control on 26 June 2017
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13 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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10 Mar 2023 |
PSC05 |
Change of details for Epidarex Capital Partners Limited as a person with significant control on 26 June 2017
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10 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Roper as a director on 21 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Kyparissia Katie Sirinakis as a director on 21 February 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The companys entry into a deed of amendment 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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19 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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