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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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23 Jan 2024 |
TM02 |
Termination of appointment of Anglo Scientific Limited as a secretary on 30 September 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from The Elms Courtyard Bromsberrow Ledbury HR8 1RZ to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 21 December 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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20 Nov 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 November 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised to grant options to subscribe for introducer options 02/06/2020
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2020 |
AP01 |
Appointment of Mr Vito Levi D'ancona as a director on 21 February 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Mar 2020 |
SH02 |
Sub-division of shares on 21 February 2020
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28 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2020 |
AP01 |
Appointment of Dr Ian Peter Thrippleton as a director on 21 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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