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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16 Aug 2022 |
AP01 |
Appointment of Karl-Heinrich Malte Thomas Eckartsberg as a director on 29 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jane Davies as a director on 31 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Robin Lindsay Dargue as a director on 29 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Stephan Peter Rahmede as a director on 16 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Aurelius Elephant Limited as a person with significant control on 6 April 2022
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10 Jun 2022 |
PSC07 |
Cessation of Mckesson Global Procurement & Sourcing Limited as a person with significant control on 6 April 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christian Keen as a director on 18 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Dominik Muser as a director on 18 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022
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11 Apr 2022 |
MR01 |
Registration of charge 030117570002, created on 6 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 030117570001, created on 6 April 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
PSC02 |
Notification of Mckesson Global Procurement & Sourcing Limited as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Celesio Ag as a person with significant control on 23 March 2022
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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26 Oct 2021 |
CS01 |
26/10/21 Statement of Capital gbp 400050003
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2021.
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23 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Jane Davies on 27 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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05 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Marcus Hilger as a director on 25 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Christian Keen as a director on 25 November 2019
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