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 Jul 2022 |
TM01 |
Termination of appointment of Deena Savjani as a director on 20 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Diamond Coral Investments Limited as a person with significant control on 20 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 20 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 20 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from , 1a Main Street Humberstone, Leicester, LE5 1AE to Rosehill New Barn Lane Cheltenham GL52 3LZ on 21 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Diamond Coral Investments Limited as a person with significant control on 16 June 2022
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13 Jul 2022 |
PSC07 |
Cessation of Deena Savjani as a person with significant control on 16 June 2022
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06 Jul 2022 |
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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04 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 16/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2022 |
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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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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28 Jun 2022 |
SH19 |
Statement of capital on 28 June 2022
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28 Jun 2022 |
CAP-SS |
Solvency Statement dated 16/06/22
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2022 |
SH19 |
Statement of capital on 28 June 2022
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28 Jun 2022 |
CAP-SS |
Solvency Statement dated 16/06/22
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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