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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11 Mar 2024 |
PSC07 |
Cessation of Keith Williams as a person with significant control on 7 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Paul Ranson as a person with significant control on 7 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Michael Stuart Close as a person with significant control on 7 March 2024
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11 Mar 2024 |
PSC02 |
Notification of Aspire Pharma Limited as a person with significant control on 7 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael Stuart Close as a director on 7 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Keith Williams as a director on 7 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Paul Ranson as a director on 7 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Charles May as a director on 7 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Richard Michael Condon as a director on 7 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Gary David Buckley as a director on 7 March 2024
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05 Feb 2024 |
PSC07 |
Cessation of Moonwise Limited as a person with significant control on 18 July 2023
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05 Feb 2024 |
PSC01 |
Notification of Paul Ranson as a person with significant control on 18 July 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Stuart Close on 9 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Ranson on 1 March 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Keith Williams as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Michael Stuart Close as a director on 1 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Ranson on 17 March 2021
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