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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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for James Andrei Dauman on 8 December 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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22 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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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Dr Jan Victor Dauman on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Andrew Simon Gaunt on 19 June 2023
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19 May 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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27 Apr 2023 |
AP01 |
Appointment of Roland Phillips as a director on 27 April 2023
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23 Apr 2023 |
CH01 |
Director's details changed for James Andrei Dauman on 7 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Charles Joseph Milner as a director on 17 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Samuel Oliver Jeveons as a director on 17 March 2023
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30 Jan 2023 |
CH01 |
Director's details changed for James Andrei Dauman on 30 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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23 Nov 2022 |
AP01 |
Appointment of Dr Jan Victor Dauman as a director on 23 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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03 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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