Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Dr Ruwani Fiona Pathiraja as a person with significant control on 1 January 2024
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Søren Fryland Møller as a person with significant control on 1 January 2024
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Ruwani Fiona Pathiraja as a person with significant control on 23 October 2023
|
|
|
08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
22 Jun 2023 |
PSC01 |
Notification of Søren Fryland Møller as a person with significant control on 1 May 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Dr Ruwani Fiona Pathiraja on 13 February 2023
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 22/12/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
|
08 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Ruwani Fiona Pathiraja on 14 September 2021
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Ruwani Fiona Pathiraja as a person with significant control on 14 September 2021
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
|
|