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)
|
|
09 Apr 2024 |
AP03 |
Appointment of Rachel Eleanor Canham as a secretary on 1 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
|
30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Julie Helen Southern as a director on 10 May 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Sally Kate Miranda Johnson as a director on 1 April 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr David Frear on 26 January 2023
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Dr Linda Yi-Chuang Yueh on 10 January 2023
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
|
|
|
01 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
|
|
|
26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 06/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr David Frear as a director on 12 October 2022
|
|
|
18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Company business 11/05/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 30 March 2022
|
|
|
01 Apr 2022 |
AP03 |
Appointment of Ms Catherine Stead as a secretary on 1 April 2022
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr John Mark Pettigrew on 1 January 2021
|
|