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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12 Feb 2024 |
TM01 |
Termination of appointment of Vrolyr Paul Gerskowitch as a director on 31 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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19 Oct 2023 |
AP03 |
Appointment of Ms Eugenia Wachters as a secretary on 10 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Richard John Cruse as a secretary on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of David Brown as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Richard John Cruse as a director on 9 October 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
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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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Jaymin Amin on 21 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Richard John Cruse on 21 October 2019
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21 Oct 2019 |
CH03 |
Secretary's details changed for Mr Richard John Cruse on 21 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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25 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2019 |
PSC07 |
Cessation of Ingenza Biologics Ltd as a person with significant control on 23 July 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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