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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18 Oct 2024 |
PSC07 |
Cessation of Equinor Ventures As as a person with significant control on 18 October 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
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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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Dr Murray Collins as a person with significant control on 13 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Dr Edward Mitchard as a person with significant control on 13 December 2023
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13 Oct 2023 |
SH02 |
Sub-division of shares on 12 September 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 12/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Thomas Graeme Faulds as a director on 4 January 2023
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07 Jun 2023 |
AP01 |
Appointment of Fatima Hadj as a director on 23 January 2023
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03 May 2023 |
AP01 |
Appointment of Mr Ingebrigt Masvie as a director on 26 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Timothy Crosby Woodcock, Jnr as a director on 26 April 2023
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Dr Murray Collins on 21 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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30 Nov 2022 |
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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06 Oct 2022 |
PSC02 |
Notification of Equinor Ventures As as a person with significant control on 5 October 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Timothy Crosby Woodcock, Jnr as a director on 24 August 2022
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