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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
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11 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
AP01 |
Appointment of Hugh Alastair Bartlett as a director on 15 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 11 Laura Place Bath BA2 4BL England to Science Creates Old Market Midland Road Bristol BS2 0NS on 1 June 2023
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22 Jan 2023 |
AP01 |
Appointment of Dr Catherine Fletcher as a director on 13 December 2022
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20 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2023 |
PSC07 |
Cessation of Neil Hugh Morris as a person with significant control on 13 December 2022
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20 Jan 2023 |
PSC07 |
Cessation of Murray Gordon Kenneth as a person with significant control on 13 December 2022
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03 Jan 2023 |
SH03 |
Purchase of own shares.
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30 Dec 2022 |
SH02 |
Sub-division of shares on 13 December 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 13/12/2022
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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22 Mar 2022 |
AD01 |
Registered office address changed from Mulberry House Mount Road Bath BA1 5PW England to 11 Laura Place Bath BA2 4BL on 22 March 2022
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08 Feb 2022 |
AP01 |
Appointment of Professor Christopher Chuck as a director on 8 February 2022
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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