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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: deleting and revoking paragraph 5 of the memorandum of association 19/12/2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Mark Christopher Dixon as a director on 1 December 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
TM01 |
Termination of appointment of Oren Gritzman as a director on 23 October 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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23 Mar 2022 |
PSC07 |
Cessation of Zimmer Biomet Holdings, Inc. as a person with significant control on 1 March 2022
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23 Mar 2022 |
PSC02 |
Notification of Zimvie Inc. as a person with significant control on 1 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Thomas Edwin Oglesby as a director on 31 December 2021
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28 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Nov 2021 |
AP01 |
Appointment of Txomin Aitor Sanchez Monasterio as a director on 13 October 2021
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29 Nov 2021 |
AP01 |
Appointment of Mark Christopher Dixon as a director on 13 October 2021
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10 Sep 2021 |
AP01 |
Appointment of Jordi Carmona Vargas as a director on 13 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Pedro Bruno Ferreira Malha as a director on 13 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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