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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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23 Sep 2024 |
AD02 |
Register inspection address has been changed from Princes House 38 Jermyn Street London SW1Y 6DN to The Woods Haywood Road Warwick CV34 5AH
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05 Sep 2024 |
MR01 |
Registration of charge 064127890010, created on 29 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 064127890009, created on 29 August 2024
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14 Apr 2024 |
CERTNM |
Company name changed alliance medical acquisitionco LIMITED\certificate issued on 14/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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03 Apr 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Mar 2024 |
AP01 |
Appointment of Micol Fornaroli as a director on 27 February 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Mar 2024 |
MR01 |
Registration of charge 064127890008, created on 6 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 27 February 2024
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29 Feb 2024 |
AP01 |
Appointment of William Maher as a director on 27 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Dr Mark Pierre Ferreira as a director on 27 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Nicholas James Burley as a director on 27 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Mark David Chapman as a director on 20 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Joakim Lambotte as a director on 31 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Peter John Moore as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Richard Di Benedetto as a director on 1 February 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Thomas William John Shaw Le Strange as a director on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Andromeda Bidco Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Alliance Medical Group Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Peter Gerard Wharton-Hood as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 31 January 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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