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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14 Mar 2025 |
PSC01 |
Notification of Robert Belcher as a person with significant control on 27 February 2025
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07 Mar 2025 |
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 Mar 2025 |
MA |
Memorandum and Articles of Association
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06 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2025
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04 Mar 2025 |
PSC07 |
Cessation of Octopus Apollo Vct Plc as a person with significant control on 27 February 2025
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04 Mar 2025 |
PSC07 |
Cessation of Safi Omarov as a person with significant control on 27 February 2025
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04 Mar 2025 |
PSC01 |
Notification of Jeremy Paradise as a person with significant control on 27 February 2025
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04 Mar 2025 |
TM01 |
Termination of appointment of Safi Omarov as a director on 27 February 2025
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04 Mar 2025 |
TM01 |
Termination of appointment of Edward Peter George Keelan as a director on 27 February 2025
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04 Mar 2025 |
AP01 |
Appointment of Steve Jaffee as a director on 27 February 2025
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04 Mar 2025 |
AP01 |
Appointment of Jeremy Paradise as a director on 27 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Oliver William Andrews as a director on 13 February 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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06 Nov 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
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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16 Feb 2024 |
PSC02 |
Notification of Octopus Apollo Vct Plc as a person with significant control on 8 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to the authority conferred upon them by resolution 1 as if the provisions of article 12 of the articles of association of the company did not apply to any such allotment provided that this authority and power shall expire on the day before the fifth anniversary of the date of the passing of this resolution 18/08/2023
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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