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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Rajan Harish Pattni as a director on 30 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 30 August 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
CC04 |
Statement of company's objects
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on 5 March 2024
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08 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mrs Natasha Patricia Zilma Rees as a director on 7 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Andrew Neil Goldney as a director on 7 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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08 Feb 2021 |
CS01 |
08/02/21 Statement of Capital gbp 6852351
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Michal Maciej Smialek on 1 November 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2020 |
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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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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07 Jan 2020 |
PSC07 |
Cessation of Baxter Europe Holdings Ltd as a person with significant control on 30 October 2017
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07 Jan 2020 |
PSC02 |
Notification of Baxter International Incorporated as a person with significant control on 30 October 2017
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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