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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28 Nov 2023 |
AP01 |
Appointment of Dr Rosalind Catherine Rivaz as a director on 21 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Anthony Donnelly as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Colin Stephen Matthews as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Steven John Buck as a director on 22 November 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Natalie Anna Ceeney on 6 April 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Deepu Prasad Chintamaneni as a director on 22 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Duncan John Symonds as a director on 22 March 2023
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02 Dec 2022 |
AP01 |
Appointment of Paul Morton Alistair Phillips-Davies as a director on 23 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Colin Stephen Matthews as a director on 23 November 2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Paul Frederick Garry Whittaker as a director on 13 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Alexandros Nassuphis as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Niall Patrick Mills as a director on 28 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr John Richard Barry on 1 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Niall Patrick Mills on 16 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Dame Veronica Anne Courtice on 1 December 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of James Alexander Bryce as a director on 24 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Batiste Thomas Degaris Ogier as a director on 24 November 2021
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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