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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
AP01 |
Appointment of Andrew David Carass as a director on 1 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Victor Mark Jackson as a director on 1 August 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter Biro as a director on 1 March 2023
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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07 Oct 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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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Biro on 25 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Biro on 17 September 2019
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05 Aug 2019 |
PSC05 |
Change of details for Millipore (Uk) Limited as a person with significant control on 2 August 2019
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05 Dec 2018 |
TM01 |
Termination of appointment of Richard Andrew Johnson as a director on 30 November 2018
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