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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Brian Axe on 1 August 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Neil Clelland as a director on 26 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Gabriel Investments Limited as a director on 23 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Huw Jones on 22 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Kathryn Mackinnon as a director on 9 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Dr Eve Hanks as a person with significant control on 28 June 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 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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04 Jul 2024 |
AP01 |
Appointment of Brian Axe as a director on 28 June 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Huw Euros Jones on 1 August 2023
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16 Apr 2024 |
AP01 |
Appointment of Mr Huw Euros Jones as a director on 1 August 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
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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17 Oct 2023 |
SH08 |
Change of share class name or designation
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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21 Jun 2023 |
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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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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