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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
SH20 |
Statement by Directors
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26 May 2023 |
CAP-SS |
Solvency Statement dated 25/05/23
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2023 |
PSC02 |
Notification of Microdot Medical Products Limited as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of James Michael Mccann as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Christopher Robin Lowe as a person with significant control on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Philip James Round as a director on 25 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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23 May 2023 |
SH19 |
Statement of capital on 23 May 2023
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23 May 2023 |
SH20 |
Statement by Directors
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23 May 2023 |
CAP-SS |
Solvency Statement dated 22/05/23
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23 May 2023 |
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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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 22/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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