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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
MR01 |
Registration of charge 087881970001, created on 22 September 2023
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21 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 September 2014
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16 Aug 2023 |
AP01 |
Appointment of Mr Onoufrios Malikkides as a director on 16 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
PSC02 |
Notification of Starlims Uk Limited as a person with significant control on 27 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Jacob Schofield as a person with significant control on 27 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Douglas Andrew Fedich as a director on 27 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Judith Phillips Dolgin as a director on 27 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Sven Kirkerup as a director on 27 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jacob Schofield as a director on 27 July 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Jacob Ben Schofield as a secretary on 27 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Harry Milton Cook Iii as a director on 27 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from , the Plough Pyrton, Watlington, OX49 5AP, England to Crossgate House Cross Street Sale Cheshire M33 7FT on 31 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Breach duty or on behal the dirctors in connection with any filings 14/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Jan Domanski as a person with significant control
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26 Jul 2023 |
SH02 |
Sub-division of shares on 23 February 2015
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ANNOTATION
Clarification a second filed SH02 was registered on the 26/07/2023.
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21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2013
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