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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of David Samuel Wilson as a director on 19 July 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Newstead House Pelham Road Nottingham NG5 1AP on 4 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
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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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Robert Peter Broumpton Passas as a director on 25 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2021 |
TM02 |
Termination of appointment of Matthew Hicks as a secretary on 16 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Matthew Raymond Hicks as a director on 16 November 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
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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15 Oct 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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12 May 2020 |
RESOLUTIONS |
Resolutions
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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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31 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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02 Dec 2019 |
PSC07 |
Cessation of Abingdon Health Limited as a person with significant control on 6 September 2019
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11 Oct 2019 |
SH02 |
Sub-division of shares on 22 July 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 22/07/2019
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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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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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