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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25 Mar 2024 |
TM01 |
Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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19 Jul 2023 |
PSC02 |
Notification of Algenuity Holdings Limited as a person with significant control on 6 June 2022
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19 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Andrew Pearce Spicer as a director on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Trevor Ashley Smith as a director on 1 July 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Arturo Ania as a director on 26 July 2022
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02 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2022 |
PSC07 |
Cessation of Algenuity Limited as a person with significant control on 6 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Tim Haig as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Arturo Ania as a director on 1 June 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Sep 2020 |
PSC02 |
Notification of Algenuity Limited as a person with significant control on 28 August 2020
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24 Sep 2020 |
PSC07 |
Cessation of Andrew Pearce Spicer as a person with significant control on 28 August 2020
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24 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Tim Haig as a director on 28 August 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Mark Scaife as a director on 28 August 2020
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