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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15 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2025
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12 Nov 2025 |
CS01 |
Confirmation statement made on 28 October 2025 with no updates
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30 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2025
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29 Oct 2025 |
AA |
Group of companies' accounts made up to 30 June 2025
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17 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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06 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2025
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26 Mar 2025 |
AP01 |
Appointment of Dr Leon David Lloyd as a director on 21 March 2025
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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19 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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27 Mar 2023 |
PSC01 |
Notification of Peter William Gregory Tom as a person with significant control on 14 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Thomas Richard Scott as a person with significant control on 14 March 2023
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13 Mar 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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02 Dec 2022 |
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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15 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Oct 2022 |
AP03 |
Appointment of Fintan Michael Kennedy as a secretary on 12 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Mary Ford as a secretary on 1 October 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Duncan Comrie Green as a director on 23 June 2022
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