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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21 Sep 2024 |
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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RES13 ‐
Co business 20/08/2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
AP03 |
Appointment of Mr Mahmoud Warriah as a secretary on 2 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Bpe Secretaries Limited as a secretary on 24 May 2024
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27 May 2024 |
TM01 |
Termination of appointment of Carmen Christine Carey as a director on 24 May 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR England to Level Six,111 Piccadilly Level Six,111 Piccadilly Manchester Manchester M1 2HY on 13 March 2024
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26 Feb 2024 |
SH02 |
Consolidation of shares on 16 February 2024
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25 Feb 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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RES13 ‐
Purchase of entire issed and to be issed share capital of sorted holdings LTD for a total consideration of approx £66.73/consolidation of ordinary shares/change of company name 16/02/2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 064584580002, created on 19 February 2024
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16 Feb 2024 |
CERTNM |
Company name changed location sciences group PLC\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-16
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Carmen Christine Carey as a director on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Mahmoud Hamid Warriah as a director on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Petar Cvetkovic as a director on 29 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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09 Aug 2023 |
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 ‐
28/07/2023
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RES13 ‐
28/07/2023 receive and adopt accounts for 31 December 2022/re-appointment of Auditors/re-election of a director.
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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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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Jul 2022 |
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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22 Jun 2022 |
TM01 |
Termination of appointment of Mark Hamilton Slade as a director on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of David Richard Rae as a director on 22 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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