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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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
AP01 |
Appointment of Dr Nigel Keith Davis as a director on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 15 Frederick Place Bristol BS8 1AS England to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 1 May 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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06 Nov 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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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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16 Jan 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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13 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2023 |
PSC07 |
Cessation of Richard Michael Tompkins as a person with significant control on 8 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Anthony Michael Parker as a person with significant control on 8 January 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2023
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23 Sep 2022 |
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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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Dr Nabil Hussain Muhiddin Al-Chalaby as a director on 22 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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14 Jul 2022 |
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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16 Jun 2022 |
TM01 |
Termination of appointment of Robert Charles Docherty as a director on 13 June 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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