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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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr Carlos Arnaldo Dal Secco Pagnano as a director on 6 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of David Ronald Jones as a director on 6 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Katarzyna Maria Witkos on 10 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Sep 2021 |
AP01 |
Appointment of Mrs Katarzyna Maria Witkos as a director on 13 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Arianna Greco as a director on 13 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr David Ronald Jones on 3 May 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr David Ronald Jones on 5 May 2021
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26 Mar 2021 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Mar 2021 |
PSC02 |
Notification of Alnylam Pharmaceuticals Inc as a person with significant control on 31 January 2017
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05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
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ANNOTATION
Clarification a second filed PSC09 was registered on 26/03/2021
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19 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
AP01 |
Appointment of Mrs Arianna Greco as a director on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Theresa Marie Heggie as a director on 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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