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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31 Oct 2022 |
RR01 |
Re-registration from a private company to a public company
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28 Oct 2022 |
SH02 |
Sub-division of shares on 12 February 2021
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28 Oct 2022 |
SH02 |
Statement of capital on 30 September 2012
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28 Oct 2022 |
SH02 |
Statement of capital on 31 December 2021
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27 Oct 2022 |
CC04 |
Statement of company's objects
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27 Oct 2022 |
MR04 |
Satisfaction of charge 042010680002 in full
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 24/10/2022
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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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RES14 ‐
Capitalise sum of £40,000.00 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
SH02 |
Consolidation of shares on 24 October 2022
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25 Oct 2022 |
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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24 Oct 2022 |
PSC01 |
Notification of Derek Richard Bickerstaff as a person with significant control on 6 April 2016
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24 Oct 2022 |
PSC07 |
Cessation of Derek Richard Bickerstaff as a person with significant control on 18 April 2017
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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07 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Jessica Clare Sellars as a director
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25 Jul 2022 |
PSC07 |
Cessation of One Health Group Trustees Llp as a person with significant control on 5 October 2021
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25 Jul 2022 |
PSC02 |
Notification of One Health Group Trustees Llp as a person with significant control on 27 September 2019
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20 May 2022 |
CH01 |
Director's details changed for Mrs Helen Marie Pitcher Obe on 1 April 2022
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16 Nov 2021 |
MR01 |
Registration of charge 042010680004, created on 16 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Zachary William Mcmurray as a director on 28 May 2021
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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01 Jun 2021 |
MR01 |
Registration of charge 042010680003, created on 28 May 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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