Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Vishal Kumar Gulati as a director on 30 June 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
03 Oct 2022 |
AP01 |
Appointment of David Paul Knox as a director on 1 October 2022
|
|
|
27 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of John Stanley Mattick as a director on 31 May 2021
|
|
|
29 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Thomas Adam Fleming on 1 January 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
16 Feb 2021 |
PSC01 |
Notification of Thomas Adam Fleming as a person with significant control on 1 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Kilian Richard Dinkelaker as a director on 31 December 2020
|
|
|
09 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
18 Mar 2020 |
PSC04 |
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 March 2020
|
|
|
17 Mar 2020 |
CH01 |
Director's details changed for Dr Vishal Kumar Gulati on 1 March 2020
|
|