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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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Robert Giles Tansley as a director on 3 August 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
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16 Aug 2023 |
PSC02 |
Notification of Zoetis Inc as a person with significant control on 3 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Parkwalk Advisors Limited as a person with significant control on 3 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Thomas Andrew Weaver as a director on 3 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 3 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Samuel Bjork as a director on 3 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Fabian Martin Johannes Kausche as a director on 3 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Allan Bradley as a director on 3 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Dr Ben Backmann as a director on 3 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Thomas Andrew Weaver as a secretary on 3 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Miss Julie Ann Louise Billington as a director on 3 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Chad Ray as a director on 3 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024.
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11 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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21 Jun 2023 |
RP04PSC02 |
Second filing for the notification of Parkwalk Advisors Ltd as a person with significant control
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21 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2018
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Professor Allan Bradley on 18 June 2018
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