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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16 Jul 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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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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21 May 2024 |
AP01 |
Appointment of Fiona Elizabeth Murray as a director on 14 May 2024
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Professor Peter James Donnelly as a director on 30 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Richard Alan Laxer as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Heather Elizabeth Preston as a director on 31 December 2023
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05 Oct 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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05 Sep 2023 |
AP01 |
Appointment of Jack Cemlyn Edmondson as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Edward Martin Bussey as a director on 1 September 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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08 Mar 2023 |
TM01 |
Termination of appointment of John Irving Bell as a director on 28 February 2023
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
TM01 |
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 12 December 2022
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23 Nov 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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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Richard Alan Laxer as a director on 1 April 2022
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08 Feb 2022 |
AP03 |
Appointment of Athene Eliana Georgina Blakeman as a secretary on 25 January 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of James Henry Wilkinson as a secretary on 25 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Aneeqa Khan as a director on 31 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Simon Boddie as a director on 15 November 2021
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