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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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Dr Peter Kiener as a director on 4 July 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB England to The Connolly Works, 41-43 Chalton Street London NW1 1JD on 22 April 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
AP01 |
Appointment of Dr Benjamin Michael Joseph Owens as a director on 10 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
TM01 |
Termination of appointment of Matthew Michael Heberling as a director on 3 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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18 Jan 2023 |
AP01 |
Appointment of Dr George Stanley Golumbeski as a director on 6 October 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Dr Kamil Tamiola on 1 September 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Dr Matthew Michael Heberling on 14 September 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 368 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB England to 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 368 368 Grays Inn Road the Lighthouse, Kings Cross London WC1X 8BB on 29 June 2022
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