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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29 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Sep 2021 |
AM23 |
Notice of move from Administration to Dissolution
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13 Apr 2021 |
AM10 |
Administrator's progress report
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06 Nov 2020 |
AM10 |
Administrator's progress report
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09 Oct 2020 |
AM19 |
Notice of extension of period of Administration
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12 Jun 2020 |
MR04 |
Satisfaction of charge 041795070003 in part
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12 Jun 2020 |
MR04 |
Satisfaction of charge 041795070002 in part
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04 Jun 2020 |
AM10 |
Administrator's progress report
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19 Dec 2019 |
AM06 |
Notice of deemed approval of proposals
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25 Nov 2019 |
AM03 |
Statement of administrator's proposal
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21 Oct 2019 |
AM02 |
Statement of affairs with form AM02SOA
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10 Oct 2019 |
AD01 |
Registered office address changed from Harston Mill Harston Cambridge Cambs CB22 7GG to 15 Canada Square Canary Wharf London E14 5GL on 10 October 2019
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02 Oct 2019 |
AM01 |
Appointment of an administrator
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
A subscription agreement 04/07/2019
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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10 May 2019 |
PSC05 |
Change of details for Woodford Patient Capital Trust Plc as a person with significant control on 29 March 2019
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10 May 2019 |
PSC05 |
Change of details for Sphere Medical Holding Limited as a person with significant control on 29 March 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Entry into subscription agreement/disclosure letter relating to the qualification of warranties to be given by the company 26/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2018
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20 Dec 2018 |
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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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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