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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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon Michael Leathers as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Dr. Marko Sjoblom as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Francis Sweeney as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Huw Alistair Evans as a director on 31 December 2023
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2023 |
AD01 |
Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 24 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Marko Sjoblom as a director on 26 June 2023
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23 May 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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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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22 Apr 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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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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03 Jan 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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29 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge KT13 0TT England to Meadows Business Park, Station Approach Camberley GU17 9AB on 13 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Christopher Francis Sweeney as a director on 3 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 19 October 2022
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