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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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
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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19 Sep 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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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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26 Feb 2023 |
PSC04 |
Change of details for Dr Katherine Gunderson as a person with significant control on 26 February 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Dr Katherine Gunderson on 26 February 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 26 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company incude b-crp legal test language into the company documents 12/11/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Nov 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company plans are approved 30/10/2020
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RES10 ‐
Resolution of allotment of securities
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