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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21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 22 December 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Sep 2023 |
PSC05 |
Change of details for Bgf Nominees Limited as a person with significant control on 1 January 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Jonas Jonhede on 1 January 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Dr James William Buckee on 1 January 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Gunnar Bryant on 1 January 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Bgf Nominees Limited as a person with significant control on 1 January 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Martin Peter William Jones as a director on 13 October 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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29 Jan 2021 |
AP01 |
Appointment of Mr Francesco Gordon Mele as a director on 14 January 2021
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