Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
|
|
|
15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
|
|
|
25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
|
|
|
26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/05/2023
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26.05.2022, 15.06.2022, 29/03/2023 and 25/04/2023 and 28/06/2023.
|
|
|
18 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 22/03/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Robert John Heathcote as a director on 1 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Paul David Heathcote as a director on 1 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Mark Dawson-Butterworth as a director on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Elen-Mae Rodriguez Dawson-Butterworth as a director on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of David Cyril Heathcote as a director on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Richard William Heathcote as a director on 1 April 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
31 Mar 2021 |
PSC05 |
Change of details for Aptoval Limited as a person with significant control on 2 February 2021
|
|