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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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC01 |
Notification of Samantha Anderton-Marshall as a person with significant control on 28 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Phillip John Anderton on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Lisa Butcher as a person with significant control on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Samantha Anderton-Marshall on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Dr Phillip John Anderton as a person with significant control on 5 January 2023
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
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 adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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16 Dec 2021 |
AP01 |
Appointment of Mrs Samantha Anderton-Marshall as a director on 1 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lewis-Neill as a director on 31 October 2020
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09 Dec 2020 |
PSC07 |
Cessation of Jennifer Elizabeth Lewis-Neill as a person with significant control on 31 October 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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