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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26 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Jun 2023 |
PSC05 |
Change of details for Bupa Investments Overseas Limited as a person with significant control on 19 June 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
AP04 |
Appointment of Bupa Limited as a secretary on 25 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr James Alan Lenton as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Clare Binmore as a director on 25 October 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Gareth Huw Roberts on 30 March 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Stephanie Margaret Fielding on 8 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Jessica Lauren Fierman as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Stephanie Margaret Fielding as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Taryn Leonie Mcharg as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Gareth Morris Evans as a director on 31 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Moses Dodo as a director on 19 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Jessica Lauren Fierman as a director on 19 March 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
- EUR 117,760,827.16
- GBP 23,570,290
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