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 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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16 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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16 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2023
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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07 Sep 2023 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 22 August 2022
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07 Sep 2023 |
PSC07 |
Cessation of Ldc Xi Lp as a person with significant control on 22 August 2022
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/2024
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28 Jun 2023 |
AP01 |
Appointment of Mr Stewart Charles Sharpe as a director on 27 June 2023
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
AP01 |
Appointment of Mr Gordon Cameron as a director on 4 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/2024
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30 Sep 2022 |
PSC02 |
Notification of Ldc Xi Lp as a person with significant control on 22 August 2022
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30 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2022
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26 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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21 Sep 2022 |
PSC07 |
Cessation of Michael James Matthews as a person with significant control on 22 August 2022
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01 Sep 2022 |
MR01 |
Registration of charge 141550240001, created on 22 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Thomas Engelen as a director on 23 August 2022
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25 Aug 2022 |
CH03 |
Secretary's details changed for Dr Andrew David Green on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Carol Louise Woodward as a director on 23 August 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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