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 Aug 2024 |
AP01 |
Appointment of Mr Sybrand Gerhardus Pretorius as a director on 7 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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20 Feb 2024 |
PSC05 |
Change of details for Ergomed Plc as a person with significant control on 12 December 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Curtain as a director on 26 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 29/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2022 |
TM01 |
Termination of appointment of Ian Arthur Campbell Montague as a director on 27 June 2022
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/2022.
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/05/2022.
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31 Mar 2022 |
PSC07 |
Cessation of Gary Dickinson as a person with significant control on 9 February 2022
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17 Feb 2022 |
PSC02 |
Notification of Ergomed Plc as a person with significant control on 9 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Gary Dickinson as a director on 9 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Patricia Fitzgerald as a director on 9 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Nicola Jane Mckelvie as a secretary on 9 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of Patricia Fitzgerald as a person with significant control on 9 February 2022
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17 Feb 2022 |
AP03 |
Appointment of Joanne Bletcher as a secretary on 9 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Dr. Miroslav Reljanovic as a director on 9 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Richard Timothy Barfield as a director on 9 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 17 February 2022
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