Officers. Appointment date: 2024-03-28. Officer name: Yoav Keren. |
2024-03-28 |
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Officers. Officer name: Yuval Zantkeren. Appointment date: 2024-03-28. |
2024-03-28 |
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Officers. Appointment date: 2024-03-28. Officer name: David Ovadia. |
2024-03-28 |
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Confirmation statement. Statement with updates. |
2023-12-05 |
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Accounts. Accounts type full. |
2023-10-27 |
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Officers. Termination date: 2023-07-21. Officer name: Richard Kelvin Mark White. |
2023-08-01 |
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Address. Change date: 2023-06-05. Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE England. New address: Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ. |
2023-06-05 |
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Officers. Officer name: Dr Ashley Charles Johnson. Appointment date: 2023-01-20. |
2023-02-23 |
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Confirmation statement. Statement with updates. |
2022-12-09 |
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Address. New address: Finsgate 5-7 Cranwood Street London EC1V 9EE. Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. Change date: 2022-10-28. |
2022-10-28 |
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Accounts. Accounts type full. |
2022-09-28 |
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Persons with significant control. Change date: 2020-11-27. Psc name: Two Shields Investments Plc. |
2022-09-07 |
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Officers. Termination date: 2022-07-04. Officer name: Konrad Patrick Legg. |
2022-07-06 |
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Officers. Appointment date: 2021-09-15. Officer name: Mr Konrad Patrick Legg. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Address. Old address: Geoscience Innovation Hub Environmental Science Centre Keyworth Nottingham NG12 5GG. New address: Hill House 1 Little New Street London EC4A 3TR. Change date: 2021-11-09. |
2021-11-09 |
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Resolution. Description: Resolutions. |
2021-11-06 |
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Gazette. Gazette filings brought up to date. |
2021-09-17 |
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Accounts. Accounts type full. |
2021-09-16 |
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Gazette. Gazette notice compulsory. |
2021-09-14 |
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Officers. Officer name: Professor James Garth Taylor Earls. Appointment date: 2021-01-01. |
2021-02-17 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Officers. Officer name: David Craig Ovadia. Termination date: 2020-10-05. |
2020-10-05 |
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Officers. Termination date: 2020-04-30. Officer name: William Mccourt. |
2020-05-06 |
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Officers. Officer name: Michael David Patterson. Termination date: 2020-03-30. |
2020-03-31 |
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Officers. Officer name: Ugur Algan. Termination date: 2020-03-27. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type small. |
2019-10-10 |
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Officers. Termination date: 2018-12-31. Officer name: Bear & Case Associates Ltd. |
2018-12-31 |
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Confirmation statement. Statement with updates. |
2018-12-26 |
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Persons with significant control. Change date: 2018-04-01. Psc name: Rainbow Seed Fund. |
2018-12-26 |
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Persons with significant control. Psc name: Blenheim Natural Resources Plc. Change date: 2018-04-01. |
2018-12-26 |
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Officers. Officer name: Dr Michael David Patterson. Appointment date: 2018-10-21. |
2018-10-23 |
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Officers. Termination date: 2018-10-21. Officer name: John Nicholas Ludden. |
2018-10-22 |
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Accounts. Accounts type small. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2017-12-22 |
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Accounts. Accounts type total exemption full. |
2017-09-20 |
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Officers. Appointment date: 2017-01-06. Officer name: Mr Mark Edwin Parker. |
2017-01-23 |
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Officers. Termination date: 2017-01-06. Officer name: Christopher John Ells. |
2017-01-10 |
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Confirmation statement. Statement with updates. |
2016-12-26 |
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Capital. Capital allotment shares. |
2016-10-07 |
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Accounts. Accounts type total exemption small. |
2016-09-28 |
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Resolution. Description: Resolutions. |
2016-06-16 |
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Resolution. Description: Resolutions. |
2016-06-16 |
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Capital. Date: 2016-04-22. |
2016-05-09 |
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Resolution. Description: Resolutions. |
2016-05-03 |
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Resolution. Description: Resolutions. |
2016-02-26 |
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Officers. Officer name: Dr Peter Kazimierz Zawada. Change date: 2016-02-03. |
2016-02-15 |
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Officers. Officer name: Mr Christopher John Ells. Appointment date: 2016-02-05. |
2016-02-08 |
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