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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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Dr Axel Sylvan on 1 July 2021
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06 Jun 2023 |
CH01 |
Director's details changed for Dr Thomas Harte on 1 August 2022
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 2, Spectrum House 32-34 Gordon House Road London NW5 1LP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 December 2022
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23 Sep 2022 |
PSC02 |
Notification of Hopco International Limited as a person with significant control on 6 June 2022
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23 Sep 2022 |
PSC07 |
Cessation of Richard Martin Steeves as a person with significant control on 6 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr David Jacofsky as a director on 6 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Jason James Scalise as a director on 6 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Peter Slate as a director on 6 June 2022
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09 Jun 2022 |
AP03 |
Appointment of Ms Danelle Kelling as a secretary on 6 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Axel Sylvan as a secretary on 6 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Adam Mark Hill as a director on 6 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Richard Martin Steeves as a director on 6 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Michael Kennedy as a director on 6 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2016
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2019
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