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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10 Jun 2026 |
MA |
Memorandum and Articles of Association
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30 Mar 2026 |
AP01 |
Appointment of Dr Jeremy Griggs as a director on 24 March 2026
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30 Mar 2026 |
TM01 |
Termination of appointment of Garrett Rhyasen as a director on 10 March 2026
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10 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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04 Jan 2026 |
RP04SH01 |
Replacement filing of SH01 - 01/05/25 Statement of Capital gbp 4508.8688
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12 Sep 2025 |
CS01 |
Confirmation statement made on 7 September 2025 with updates
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12 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2025
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05 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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04 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2025
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ANNOTATION
Clarification this SH01 was replaced on 04/01/2026 as the original contained an error.
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11 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2025
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Iain Charles Kilty as a director on 1 October 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
AP01 |
Appointment of Garrett Rhyasen as a director on 15 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Rabinder Kumar Prinjha as a director on 15 April 2024
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
AP01 |
Appointment of Sanne Dejongh as a director on 18 September 2023
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