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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11 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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24 Jul 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Dec 2023 |
AP01 |
Appointment of Ms Sarah Jane Pollitt as a director on 6 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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19 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2022
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2023 |
AD01 |
Registered office address changed from 1 South 1.13 Department of Chemistry, University of Bath Claverton Down Bath Avon BA2 7AY United Kingdom to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on 4 January 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/06/2023.
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23 Dec 2022 |
AP01 |
Appointment of Mr Richard Haycock as a director on 19 December 2022
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23 Dec 2022 |
AP01 |
Appointment of The Honourable Alexander Michael Fink as a director on 19 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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07 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2022 |
PSC07 |
Cessation of Asel Sartbaeva as a person with significant control on 20 July 2022
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05 Oct 2022 |
PSC07 |
Cessation of Aswin Doekhie as a person with significant control on 20 July 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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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 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
AP03 |
Appointment of Dr Matthew Nicholas Slade as a secretary on 19 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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11 Aug 2022 |
PSC01 |
Notification of Aswin Doekhie as a person with significant control on 20 July 2022
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