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)
|
|
15 May 2024 |
PSC04 |
Change of details for Professor Maria Francesca Cordeiro as a person with significant control on 5 October 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Professor Maria Francesca Cordeiro on 5 October 2023
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of James Hedley Rawlingson as a director on 21 September 2023
|
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from The White Building, Worklife 33 King's Road Reading RG1 3AR England to 9 Greyfriars Road Reading Berkshire RG1 1NU on 5 October 2023
|
|
|
03 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
|
|
|
14 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
14 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2023.
|
|
|
17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 124576900001, created on 30 June 2023
|
|
|
22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Karl David Keegan as a director on 24 May 2023
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Dr Natalie Pankova on 30 May 2022
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Dr Karl David Keegan on 21 August 2022
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
|
|