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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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12 Aug 2025 |
CS01 |
Confirmation statement made on 9 August 2025 with updates
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11 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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04 Jun 2025 |
AP01 |
Appointment of Ms Sakura Holloway as a director on 1 June 2025
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07 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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02 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2025
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06 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/24.
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
TM01 |
Termination of appointment of Guy Murray Edwin Pengelley as a director on 29 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Robert James Warner as a director on 31 March 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Griffith Mark Williams as a director on 1 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Guy Murray Edwin Pengelley as a director on 1 July 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Robert James Warner as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Dr Jonathan Gregory Clifford Snicker as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Thomas Nigel Clarke as a director on 31 March 2023
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10 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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14 Jan 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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04 Jan 2023 |
PSC04 |
Change of details for Dr Andrew Mark Shaw as a person with significant control on 4 January 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Roger Killen as a director on 28 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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