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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24 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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11 Oct 2024 |
MR01 |
Registration of charge 083078300003, created on 9 October 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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07 Sep 2023 |
MR01 |
Registration of charge 083078300002, created on 6 September 2023
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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19 Jun 2023 |
PSC02 |
Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Kathryn Louise Diston-Hunter as a person with significant control on 14 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Stuart Diston-Hunter as a director on 14 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Louise Diston-Hunter as a director on 14 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Kathryn Louise Diston-Hunter as a secretary on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Howard Langton Taylor as a director on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Iain Fawcett as a director on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Timothy Mark Busby as a director on 14 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from , Aston Chase 14 Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ, England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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24 Mar 2022 |
MR04 |
Satisfaction of charge 083078300001 in full
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