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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08 May 2024 |
TM01 |
Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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25 May 2023 |
MR04 |
Satisfaction of charge 121926910001 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 121926910002 in full
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06 Apr 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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31 Mar 2023 |
AP01 |
Appointment of Mr Jason Elliot Lestner as a director on 16 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 121926910004, created on 16 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 121926910003, created on 16 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Sean Douglas Riddell as a director on 21 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Jennifer May Alice Riddell as a director on 21 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Michael Raymond Hewitson as a director on 21 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Howard Beggs as a director on 21 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2022 |
MR01 |
Registration of charge 121926910002, created on 5 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Hubrx Holdings Limited as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Daniel Mark Lee as a person with significant control on 5 July 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Mark Pedder as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Dr Sarah Passmore as a director on 29 June 2022
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