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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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 3.3 11/01/2024
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
AP01 |
Appointment of Eloise Caroline Sutton-Kirkby as a director on 18 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH on 26 September 2023
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26 Sep 2023 |
AP03 |
Appointment of Sophie Francesca Jones as a secretary on 26 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Adam King as a director on 12 December 2022
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26 Sep 2023 |
TM02 |
Termination of appointment of Adam King as a secretary on 12 December 2022
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
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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RES13 ‐
Agreement 17/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Bernard Keith Schiemer as a director on 17 August 2023
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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24 Jan 2023 |
SH19 |
Statement of capital on 24 January 2023
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24 Jan 2023 |
SH20 |
Statement by Directors
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24 Jan 2023 |
CAP-SS |
Solvency Statement dated 10/01/23
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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