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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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Jan 2024 |
AP03 |
Appointment of Mr Teifion Hill as a secretary on 19 September 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Robert Lee as a secretary on 4 September 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Thorold as a director on 6 October 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from Building F5 Culham Science Centre Abingdon OX14 3DB England to Building F5 Culham Campus Abingdon OX14 3DB on 12 January 2024
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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 7 April 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Ian Lawrence Muldowney as a director on 8 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr David Samuel John Holmes as a director on 8 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Building F5 Culham Science Centre Abingdon OX14 3DB on 18 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Christopher James Thorold as a director on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Tom Oscar Scrope as a director on 16 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Samer Nawaf Zawaideh as a director on 21 September 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
CH01 |
Director's details changed for Nigel Mcnair Scott on 30 December 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Tom Oscar Scrope on 30 December 2021
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