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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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Richard Jonathan Parker as a director on 7 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Niall Olver as a director on 8 July 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of James Greenstreet as a director on 31 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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19 Jul 2021 |
AP01 |
Appointment of Niall Olver as a director on 15 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Professor Nigel Peter Brandon as a director on 15 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Professor Richard Jonathan Parker as a director on 15 July 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
AP01 |
Appointment of Mr James Greenstreet as a director on 5 March 2021
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09 Mar 2021 |
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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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from 8 Cornfield Close Bradley Stoke Bristol BS32 9DN England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 21 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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