Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Michael Vallance as a director on 14 March 2024
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2023 |
MR04 |
Satisfaction of charge 087209920002 in full
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Dr George Sosei Karamanos as a director on 28 November 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
24 Sep 2023 |
TM01 |
Termination of appointment of Stephen You Wei Chang as a director on 21 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr Stephen You Wei Chang as a director on 21 September 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Atul Choudrie as a director on 21 September 2023
|
|
|
06 Aug 2023 |
MR04 |
Satisfaction of charge 087209920003 in full
|
|
|
03 Aug 2023 |
MR04 |
Satisfaction of charge 087209920001 in full
|
|
|
15 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Lyndon Lee Subroyen as a director on 25 April 2023
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 087209920003, created on 25 April 2023
|
|
|
29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Eagle House 163 City Road London EC1V 1NR on 19 December 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr. Michael Vallance as a director on 5 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
03 Oct 2022 |
PSC07 |
Cessation of Kinnevik Ab (Publ) as a person with significant control on 2 September 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
26 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
|
|
|
28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
|
|