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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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Raghav Chopra as a director on 23 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Colleen Sullivan as a director on 8 November 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remuneration policy/grant of equity compensation to non-exectuve directors 06/09/2020
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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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23 Sep 2021 |
TM01 |
Termination of appointment of Ian Donald Macleod as a director on 28 July 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Gow on 29 July 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England to 9th Floor, 16th Great Queen Street London WC2B 5DG on 18 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of James Savage as a director on 29 July 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Marco D'attanasio as a director on 29 July 2021
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17 Aug 2021 |
AP01 |
Appointment of Ms Colleen Sullivan as a director on 29 July 2021
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16 Aug 2021 |
AP01 |
Appointment of Ms Sarah Jane Gow as a director on 29 July 2021
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16 Aug 2021 |
AP01 |
Appointment of Ms Maria Perrella as a director on 29 July 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Alexander James Appleton as a director on 29 July 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of James Savage as a secretary on 29 July 2021
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16 Aug 2021 |
AP03 |
Appointment of Mr Alexander James Appleton as a secretary on 29 July 2021
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Nov 2020 |
SH19 |
Statement of capital on 23 November 2020
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23 Nov 2020 |
CERT19 |
Certificate of reduction of share premium
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23 Nov 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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21 Jul 2020 |
AP01 |
Appointment of Dr. Marco D'attanasio as a director on 21 July 2020
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