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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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MR01 |
Registration of charge 040132400008, created on 28 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 040132400004 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 040132400005 in full
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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26 Jan 2023 |
PSC02 |
Notification of Cura Bidco 1 Limited as a person with significant control on 13 January 2023
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 040132400007 in full
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17 Jan 2023 |
TM01 |
Termination of appointment of Ajay Gupta as a director on 12 January 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
PSC07 |
Cessation of Sironix Medical Technologies Bv as a person with significant control on 28 February 2022
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2020
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24 Oct 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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