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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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
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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26 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Joseph Gentile as a director on 4 July 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Timothy Stephen Fell as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Toby St John King as a director on 20 June 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Dr Katharine Spink as a director on 15 March 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Iwan Thomas Roberts as a director on 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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23 Aug 2021 |
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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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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11 Jul 2021 |
PSC04 |
Change of details for Dr. Antoine Jean Espinet as a person with significant control on 9 April 2020
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07 Jul 2021 |
AA01 |
Current accounting period shortened from 24 April 2022 to 31 March 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 24 April 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Dr. Antoine Jean Espinet on 16 June 2021
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