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 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2024
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10 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be generally empowered to grant options over equity securities as if articl 24.2 of the company's articles of association does not apply 20/05/2024
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2024
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25 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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24 Mar 2024 |
PSC07 |
Cessation of Andrew James Picton as a person with significant control on 15 February 2023
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22 Mar 2024 |
CERTNM |
Company name changed independent vascular services LIMITED\certificate issued on 22/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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23 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Aug 2023 |
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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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Simon James Pole on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Adam Antoni Iftikhar-Ul Haque as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr David Willis as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Martin Robinson as a director on 1 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Andrew James Picton as a person with significant control on 1 April 2023
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13 Jun 2023 |
MR01 |
Registration of charge 037734850001, created on 2 June 2023
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16 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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