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 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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11 Oct 2022 |
AP03 |
Appointment of Mr Adrian Martin Watson as a secretary on 29 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Mike James Mahan as a director on 23 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Sean Wright as a director on 23 August 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 05/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Albizuri as a director on 5 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Robert Martin Pettigrew as a director on 5 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Martin Pettigrew on 10 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Professor Ian Hugh White on 1 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Dr Sabesan Sithamparanathan on 1 March 2021
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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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