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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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Oren Klug as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Emmanuel Grand as a director on 1 April 2024
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16 Jan 2024 |
MR01 |
Registration of charge 063500870010, created on 16 January 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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16 May 2023 |
RP04PSC02 |
Second filing for the notification of Consort Medical Limited as a person with significant control
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02 Feb 2023 |
AP01 |
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Lisa Lodge as a director on 1 February 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Darren Hodkinson as a director on 1 November 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
RP04TM01 |
Second filing for the termination of Bernard Pluta as a director
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Gregor Johann Kawaletz as a director on 6 May 2022
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19 May 2022 |
AP01 |
Appointment of Darren Hodkinson as a director on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Lisa Lodge as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Bernard Pluta as a director on 1 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 22.09.2022.
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22 Mar 2022 |
AP01 |
Appointment of Mr Oren Klug as a director on 25 February 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Royston Quick as a director on 24 February 2022
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 6 in full
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions and savings 22/06/2021
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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