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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29 Jan 2025 |
SH02 |
Sub-division of shares on 28 November 2024
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 10/01/2025
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10 Jan 2025 |
CH01 |
Director's details changed for Professor Rory James Shaw on 1 August 2020
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10 Jan 2025 |
SH02 |
Consolidation of shares on 28 November 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 29/01/2025
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares / the deferred shares of £0.49 each in the capital of the company with rights and restrictions set out in article 3A / directors re-elected / 28/11/2024
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 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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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Adam Michael Denning on 21 January 2023
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25 Oct 2022 |
SH02 |
Consolidation of shares on 13 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation 13/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Timothy Norris Irish as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mrs Annemijn Marina Eschauzier as a director on 1 June 2022
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11 May 2022 |
AD01 |
Registered office address changed from Health Foundry Canterbury House 1 Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y0DT on 11 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Aneshkumar Ishwarbhai Patel as a secretary on 26 April 2022
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28 Apr 2022 |
AP04 |
Appointment of One Advisory Limited as a secretary on 26 April 2022
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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