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 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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06 Dec 2021 |
AP01 |
Appointment of Mr Graham Pulford as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Ivan Tony Robertson as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Cary Lynn Cooper as a director on 3 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Professor Ivan Tony Robertson as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Cary Lyn Cooper as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC02 |
Notification of Fl 360 Limited as a person with significant control on 3 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from , Tech Incubator Manchester Technology Centre, Oxford Road, Manchester, M1 7ED, England to Speed Medical House Matrix Park Chorley PR7 7NA on 6 December 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2018
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2021
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2014
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021 and again on the 25.11.2021.
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Alexander Moss on 11 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Professor Ivan Tony Robertson on 28 June 2018
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Vikkie Buxton-Cope on 11 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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28 Jan 2021 |
PSC01 |
Notification of Cary Lyn Cooper as a person with significant control on 23 July 2016
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27 Jan 2021 |
PSC04 |
Change of details for Professor Ivan Tony Robertson as a person with significant control on 1 August 2018
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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