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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04 Oct 2022 |
AP03 |
Appointment of Ellen Hastings-Jones as a secretary on 21 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Kathryn Jane Firth as a secretary on 16 September 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Jeffrey John Pritchard as a director on 30 June 2022
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21 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Dr Paul David Pester as a director
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20 Jun 2022 |
AP01 |
Appointment of Dr Paul David Pester as a director on 15 May 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 21.06.2022.
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10 May 2022 |
TM02 |
Termination of appointment of Edward Charles Freeman as a secretary on 29 April 2022
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07 May 2022 |
AP03 |
Appointment of Kathryn Jane Firth as a secretary on 1 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr James William Scott on 3 May 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Gary Potter as a director on 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Matthew Donaldson as a director on 31 March 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/22
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Ms Talita Ferreira on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mrs Margaret Grace Hassall on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Jeffrey John Pritchard on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr David Gerard Torpey on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr David Fisher on 1 February 2022
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