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 |
AP01 |
Appointment of Dr Thomas Tan as a director on 4 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Dr Peter Michael Finan on 1 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Mike George Grey as a director on 30 November 2023
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05 Jan 2024 |
AP01 |
Appointment of Dr Peter Michael Finan as a director on 30 November 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Henning Steinhagen as a director on 30 November 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Leslie Powell as a director on 30 November 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Andrew John Oakley as a director on 27 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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04 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Sep 2023 |
PSC07 |
Cessation of Oxford Science Enterprises Plc as a person with significant control on 21 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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30 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 110012900002 in full
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18 Aug 2023 |
MR01 |
Registration of charge 110012900003, created on 3 August 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Ms Charlotte Casebourne Mills on 11 November 2022
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28 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Jun 2022 |
MR01 |
Registration of charge 110012900002, created on 14 June 2022
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26 Apr 2022 |
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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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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