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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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/01/2024
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Oct 2023 |
PSC02 |
Notification of Stryker Uk Technologies Holdings Ltd. as a person with significant control on 4 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Stryker Holdings B.V. as a person with significant control on 4 October 2023
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12 Sep 2023 |
AP01 |
Appointment of Hugh Courtney as a director on 7 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 May 2023 |
AP01 |
Appointment of Jeffrey Robert Burke as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Sam Milstein as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of John T Kilcoyne as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Paul Alan Brooke as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Stephen Griffin as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Franklin Berger as a director on 2 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of David Jennings as a secretary on 2 May 2023
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05 May 2023 |
PSC02 |
Notification of Stryker Holdings B.V. as a person with significant control on 2 May 2023
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05 May 2023 |
PSC07 |
Cessation of Sam Milstein as a person with significant control on 2 May 2023
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