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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2020
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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04 Jan 2024 |
AP01 |
Appointment of Aneil Reuven Rakity as a director on 1 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Gold as a director on 24 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Dr Christopher Graeme Potts as a director on 22 November 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 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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03 Nov 2023 |
MR01 |
Registration of charge 107044310004, created on 3 November 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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23 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
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23 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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23 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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23 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2023
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20 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2021
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12 Oct 2023 |
MR04 |
Satisfaction of charge 107044310003 in full
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Michael John Wroe as a director on 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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05 May 2023 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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