Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Timothy Anderson on 26 March 2024
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Dr Joseph Anderson as a director on 2 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Dr Nanna Liebach Luneborg as a director on 2 August 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2022
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2022
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Dr Sylvie Louise Gregoire as a director on 14 December 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of John Howard Rex as a director on 14 December 2021
|
|
|
06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Camilla Soenderby as a director on 8 September 2021
|
|
|
19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of Ian James Nicholson as a director on 30 April 2021
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Francesco Maria Lavino as a director on 5 April 2021
|
|
|
23 Apr 2021 |
CH03 |
Secretary's details changed for Suzanne Lynne Powell on 21 April 2021
|
|
|
01 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
|
|
|
05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
|
|