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)
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Priya Mande as a director on 12 September 2022
|
|
|
31 Jul 2022 |
CH01 |
Director's details changed for Mr Howard E Davis on 20 July 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Howard E Davis as a director on 1 July 2022
|
|
|
06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of John William Beadle as a director on 31 December 2021
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 29/09/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Robin Lewis Lincoln as a director on 24 February 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
02 Mar 2021 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 16 September 2019
|
|
|
24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
02 Jul 2020 |
AP01 |
Appointment of Dr Ezra Cohen as a director on 1 July 2020
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mr J. Duncan Higgons on 1 July 2020
|
|
|
17 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
|
|