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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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2024 |
PSC07 |
Cessation of Sciris Group Limited as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Fiona Day as a person with significant control on 8 August 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Simon Adrian Reid as a director on 31 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 29 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Fiona Day as a director on 23 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024
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18 Jun 2024 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 23 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor St Clare House 30-33 Minories London United Kingdom EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022
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21 Mar 2022 |
PSC05 |
Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022
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