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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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business related to financial statements, re- appointments (director/auditor) and director authority 20/05/2024
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr. Jonathan Paul Brooks as a director on 9 February 2024
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27 Sep 2023 |
SH02 |
Consolidation of shares on 21 August 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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10 Jul 2023 |
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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RES13 ‐
Company business/consolidation 28/06/2023
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr. Paul Daniel Leblanc as a director on 5 January 2023
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20 Jul 2022 |
AP01 |
Appointment of Ms. Laura Elizabeth Denner as a director on 20 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
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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07 Jul 2022 |
AP01 |
Appointment of Dr. Peter Jan Nieuwenhuizen as a director on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of John Ingalls Snow Iii as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of James Joseph Barber as a director on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Charlean Louise Gmunder as a director on 1 July 2022
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13 May 2022 |
AP01 |
Appointment of Ms. Charlean Louise Gmunder as a director on 15 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Bryan Crawford Dobson as a director on 15 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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14 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
PSC07 |
Cessation of Woodford Investment Management Limited as a person with significant control on 2 August 2019
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