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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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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26 Feb 2024 |
TM02 |
Termination of appointment of Richard Haydon Jarvis as a secretary on 26 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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12 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
AP01 |
Appointment of Ms Marie-Claire Fichot as a director on 30 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Dr James Walter Glasheen as a director on 30 August 2023
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10 Jul 2023 |
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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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Larisa Andreeva as a person with significant control on 23 June 2023
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18 Apr 2023 |
AP03 |
Appointment of Mr Richard Haydon Jarvis as a secretary on 5 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Roman Shvedskiy as a director on 4 April 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Bruce Robert Mcconnell as a director on 8 August 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
PSC04 |
Change of details for Dr Larisa Andreeva as a person with significant control on 10 May 2022
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19 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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18 May 2022 |
SH08 |
Change of share class name or designation
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17 Mar 2022 |
TM01 |
Termination of appointment of Christian Warren Barnes as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Bruce Robert Mcconnell as a director on 9 October 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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