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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14 Feb 2024 |
MR01 |
Registration of charge 087022960004, created on 13 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 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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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 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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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2023 |
PSC02 |
Notification of Interact Medical Group Holdings Ltd as a person with significant control on 30 May 2023
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31 May 2023 |
PSC07 |
Cessation of Steven John Young as a person with significant control on 30 May 2023
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31 May 2023 |
PSC07 |
Cessation of Gareth Richards as a person with significant control on 30 May 2023
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