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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27 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution authority is in addition to all subsisting authorities 25/03/2024
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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15 Jan 2024 |
AP01 |
Appointment of Mrs Sophie O'connor as a director on 1 January 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
CH03 |
Secretary's details changed for Ms Eliza Haskell on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor, 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Dr Oliver Rainer Andreas Prill on 6 December 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 103665100004, created on 1 November 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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