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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17 Jan 2023 |
AP01 |
Appointment of Mr John Howard Goold as a director on 13 January 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Alistair John Macdonald as a director on 7 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Meinhard Folkert Schmidt as a director on 7 July 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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28 Feb 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 26/11/2021
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Dr Adam Mark Hill on 12 August 2021
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from 51 Eastcheap London United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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21 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 51 Eastcheap London
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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