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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/01/2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 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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29 Dec 2023 |
AP01 |
Appointment of Mr Lee James Lindley as a director on 20 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Ms Joanna Smart as a director on 20 December 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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29 Dec 2022 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 29 September 2021
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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28 Jan 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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01 Oct 2021 |
AP01 |
Appointment of Dr John Harris Leamon as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Dr Trevor John Nicholls as a director on 1 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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30 Sep 2021 |
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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25 Aug 2021 |
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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12 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Izen Kuo on 2 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Richard Izen Kuo as a person with significant control on 2 August 2021
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