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)
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Professor Peter James Donnelly as a director on 30 January 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Richard Alan Laxer as a director on 31 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Heather Elizabeth Preston as a director on 31 December 2023
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Jack Cemlyn Edmondson as a director on 1 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Edward Martin Bussey as a director on 1 September 2023
|
|
|
06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of John Irving Bell as a director on 28 February 2023
|
|
|
06 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 12 December 2022
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Richard Alan Laxer as a director on 1 April 2022
|
|
|
08 Feb 2022 |
AP03 |
Appointment of Athene Eliana Georgina Blakeman as a secretary on 25 January 2022
|
|
|
08 Feb 2022 |
TM02 |
Termination of appointment of James Henry Wilkinson as a secretary on 25 January 2022
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Aneeqa Khan as a director on 31 December 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Simon Boddie as a director on 15 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Dr Heather Elizabeth Preston as a director on 15 November 2021
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Oct 2021 |
AP03 |
Appointment of Mr James Henry Wilkinson as a secretary on 23 September 2021
|
|
|
07 Oct 2021 |
TM02 |
Termination of appointment of Kate O'brien as a secretary on 23 September 2021
|
|