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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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 March 2022
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17 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2023.
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
SH14 |
Redenomination of shares. Statement of capital 31 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Re-section 630 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
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06 Jun 2022 |
AP01 |
Appointment of Dr Shaun Doherty as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Franco Martinelli as a director on 30 November 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
- EUR 100
- GBP 51,521,168
- USD 500,000,000
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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