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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20 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
MR01 |
Registration of charge 041548930004, created on 26 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
PSC05 |
Change of details for Cre8 Medical Limited as a person with significant control on 6 April 2016
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
PSC07 |
Cessation of Karina Humble as a person with significant control on 6 April 2016
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06 Mar 2023 |
PSC07 |
Cessation of Robin Charles Humble as a person with significant control on 6 April 2016
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06 Mar 2023 |
PSC07 |
Cessation of Jonathan Humble as a person with significant control on 6 April 2016
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06 Mar 2023 |
PSC07 |
Cessation of Katie Louise Armfield as a person with significant control on 6 April 2016
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2018
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
CS01 |
20/05/22 Statement of Capital gbp 440
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
MR01 |
Registration of charge 041548930003, created on 19 April 2021
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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25 Oct 2019 |
PSC04 |
Change of details for Mrs Katie Louise Armfield as a person with significant control on 23 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Katie Louise Armfield on 25 October 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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