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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13 Mar 2024 |
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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19 Feb 2024 |
AD01 |
Registered office address changed from Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF United Kingdom to 1 Aire Street Leeds LS1 4PR on 19 February 2024
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24 Aug 2023 |
AD01 |
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF on 24 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF United Kingdom to 316a Beulah Hill London SE19 3HF on 21 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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23 Mar 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 23 March 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Gordon Scott as a person with significant control on 24 May 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Mark Gostock as a person with significant control on 24 May 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Mrs Nadia Whittley as a director on 27 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
PSC01 |
Notification of Mark Gostock as a person with significant control on 24 May 2022
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13 Jun 2022 |
PSC01 |
Notification of Gordon Scott as a person with significant control on 24 May 2022
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13 Jun 2022 |
PSC07 |
Cessation of Ploughshare Innovations Ltd as a person with significant control on 24 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Peter Oliver Wharton Sexton as a director on 5 January 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
AP01 |
Appointment of Mr Tito Adolfo James Bacarese-Hamilton as a director on 11 August 2021
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