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 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge SC5813110001, created on 20 September 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Dr Russell George Greig as a director on 25 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mrs Clare Louise Doris as a director on 25 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Julia Mary Brown as a director on 25 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Steven Howell as a director on 25 March 2022
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
19 Jan 2022 |
CH01 |
Director's details changed for Mrs Sally Christina Waterman on 29 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mrs Sally Christina Waterman as a director on 1 December 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Dr Diane Seimetz as a director on 13 September 2021
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Dr Steven Howell as a director on 1 October 2021
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of Alan Wise as a director on 25 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Dr Nicola Ann Broughton as a director on 25 June 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
08 Jan 2021 |
PSC04 |
Change of details for Dr Clare Jane Wareing as a person with significant control on 9 June 2020
|
|
|
07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|