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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04 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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04 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2019
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2018
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2018
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10 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
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10 Mar 2022 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 13 January 2022
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10 Mar 2022 |
PSC07 |
Cessation of Alexander Orlando Harold Caccia as a person with significant control on 13 January 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 30.03.2022 and 19.04.2022.
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08 Mar 2022 |
AP01 |
Appointment of William Goodlad as a director on 13 January 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Esina Alic as a director on 31 January 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of William Mark Evans as a director on 13 January 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Alexander Orlando Harold Caccia as a director on 13 January 2022
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07 Mar 2022 |
AP01 |
Appointment of Esina Alic as a director on 13 January 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2022 and 17/01/2023
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Torsten Reil on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Torsten Reil on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Torsten Reil on 1 August 2020
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