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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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28 Nov 2023 |
AP01 |
Appointment of Dr Jose Armando Antonio De Sousa as a director on 22 November 2023
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17 Apr 2023 |
PSC02 |
Notification of Clean Growth Investment Management Gp Llp as a person with significant control on 30 March 2023
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13 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2023
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11 Apr 2023 |
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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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Dr Jonathan Simon Tudor as a director on 30 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Professor Kylie Vincent on 1 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2021 |
PSC07 |
Cessation of Holly Anna Reeve as a person with significant control on 31 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2021 |
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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25 Mar 2021 |
CH01 |
Director's details changed for Dr William Barton on 25 March 2021
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