Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Mark Teichman as a director on 12 November 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Tom Beaufoy as a director on 28 October 2024
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Tom Beaufoy as a director on 14 November 2023
|
|
|
15 Nov 2023 |
PSC02 |
Notification of Unity Health Group Limited as a person with significant control on 14 November 2023
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
15 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 14 November 2023
|
|
|
08 Nov 2023 |
PSC01 |
Notification of Praideepan Velayuthan as a person with significant control on 24 July 2023
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Benjamin Mark Teichman as a person with significant control on 1 August 2023
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2023
|
|
|
20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023.
|
|
|
20 Sep 2023 |
PSC07 |
Cessation of Benjamin Mark Teichman as a person with significant control on 1 August 2023
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Aug 2023 |
PSC01 |
Notification of Philip John Tyler as a person with significant control on 24 July 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 29 June 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Dr Praideepan Velayuthan as a director on 1 April 2020
|
|