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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19 Feb 2024 |
AP01 |
Appointment of Dr Suvir Venkataraman as a director on 16 February 2024
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Ian Scott on 6 June 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 07/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew Victor Graham Muir as a director on 2 February 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Fiona Anne Marshall as a director on 31 October 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Dr Tito Bacarese-Hamilton on 13 April 2021
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10 Jul 2020 |
CH01 |
Director's details changed for Andrew Victor Graham Muir on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Geoffrey Wolf on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Ian Scott on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Dewar Getley on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Rupert King on 6 July 2020
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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