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 Mar 2024 |
AP01 |
Appointment of Mr William Mark Evans as a director on 15 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Raymond Douglas Hansen-Luke as a director on 16 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 23 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 23 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 October 2023
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 October 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 April 2023
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 April 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 January 2023
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 January 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 September 2022
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 September 2022
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 June 2022
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 June 2022
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 April 2022
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 April 2022
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Martin-Immanuel Bittner on 1 January 2021
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19 Feb 2024 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 January 2021
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09 Feb 2024 |
CH01 |
Director's details changed for Thomas Adam Fleming on 29 August 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 120E Olympic Avenue Abingdon Oxfordshire OX14 4SA on 29 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Thomas Adam Fleming as a person with significant control on 15 August 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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