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 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024.
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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22 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Dr Manjari Chandran Ramesh as a director
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07 Sep 2023 |
CH01 |
Director's details changed for James Robert Perry on 28 July 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Michael Housley on 7 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Pedro Pinheiro on 7 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Herbert David Cunitz on 7 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Michael Lane on 7 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Julian Johnson on 7 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for James Robert Perry on 7 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Nadine Torbey on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to 45 Gresham Street London EC2V 7BG on 7 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Pedro Atanásio Carreira as a director on 30 April 2023
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12 Jun 2023 |
AP01 |
Appointment of Pedro Pinheiro as a director on 1 May 2023
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14 Apr 2023 |
CH01 |
Director's details changed for James Robert Perry on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Julian Johnson on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Herbert David Cunitz on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Michael Housley on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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