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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19 May 2023 |
MR01 |
Registration of charge 067868140003, created on 19 May 2023
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18 May 2023 |
MR01 |
Registration of charge 067868140001, created on 12 May 2023
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18 May 2023 |
MR01 |
Registration of charge 067868140002, created on 16 May 2023
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17 May 2023 |
PSC02 |
Notification of Reata Pharmaceuticals Global, Inc as a person with significant control on 15 May 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/09/2023.
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17 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 27 April 2022
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20 Jan 2022 |
CS01 |
09/01/22 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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23 Sep 2020 |
TM01 |
Termination of appointment of James Warren Huff as a director on 22 September 2020
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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19 Nov 2019 |
TM01 |
Termination of appointment of Jason Douglas Wilson as a director on 13 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Manmeet Soni as a director on 14 November 2019
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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20 Dec 2018 |
TM02 |
Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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10 Nov 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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