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 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Mark Wheelhouse as a director on 7 March 2024
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09 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Margaret Elizabeth Titmuss as a director
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22 Mar 2024 |
AP01 |
Appointment of Dr Martin Reynard as a director on 1 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Mcleod Stevenson on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mrs Margaret Elizabeth Titmuss as a director on 15 March 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 09/04/2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Wheelhouse on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Paul Brennan on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Richard Mcbride on 21 March 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot up to 47.442 "hurdle 3" shares of £0.0001 each 09/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
TM01 |
Termination of appointment of Tobin Richard Ireland as a director on 27 September 2023
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30 Oct 2023 |
AP01 |
Appointment of Richard Mcbride as a director on 1 October 2023
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 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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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ciara Mary Smyth as a director on 27 September 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge SC5387560001 in full
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30 Aug 2023 |
MR01 |
Registration of charge SC5387560002, created on 22 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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15 Dec 2022 |
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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