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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30 Apr 2024 |
TM01 |
Termination of appointment of Graham Charles Higson as a director on 27 April 2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
TM01 |
Termination of appointment of Stephanie Rose Kenyon as a director on 23 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of David Ford as a director on 21 November 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
SH19 |
Statement of capital on 6 November 2023
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 03/11/23
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06 Nov 2023 |
SH20 |
Statement by Directors
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of share premium account/amount credited to a reserve 03/11/2023
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05 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Rocco Venezia on 30 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2023 |
AP01 |
Appointment of Mr Graham Higson as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Kathleen Munster as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Stephanie Rose Kenyon as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr David Ford as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Michael Gemellaro as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Linda Richardson as a director on 24 January 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Gemellaro on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Linda Richardson on 26 July 2022
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26 Jul 2022 |
PSC05 |
Change of details for Intercept Pharmaceuticals, Inc. as a person with significant control on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Rocco Venezia on 26 July 2022
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