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)
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to London Innovation Centre, 20 Water Street 4th Floor, Office 3 Wood Wharf London E14 9GG on 5 January 2024
|
|
|
04 Jan 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 December 2023
|
|
|
04 Jan 2024 |
TM02 |
Termination of appointment of Margaret Mary Daniel as a secretary on 18 October 2023
|
|
|
10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Vanessa King as a director on 31 July 2023
|
|
|
31 Aug 2023 |
MR04 |
Satisfaction of charge 128626070001 in full
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 128626070002, created on 23 August 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Eddy Anglade as a director on 27 July 2023
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Miss Emma Johnson as a director on 10 January 2023
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Shinichiro Komoto as a director on 4 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Anta Gkelou as a director on 4 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Nihal Sinha as a director on 4 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Dr David R Guyer as a director on 4 November 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
05 Oct 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Nihal Sinha on 25 July 2022
|
|