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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06 Oct 2024 |
AP03 |
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
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06 Oct 2024 |
AP01 |
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 30 September 2024
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23 Sep 2024 |
SH20 |
Statement by Directors
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 18 September 2024
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18 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher Bone on 18 September 2024
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 |
CAP-SS |
Solvency Statement dated 13/09/24
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £1.6 million and apply by paying up in full 16000000 ordinary shares of £0.10 each 13/09/2024
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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13 Sep 2024 |
PSC05 |
Change of details for Marlowe Occupational Health Group Ltd as a person with significant control on 10 September 2024
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12 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 12/09/2024.
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Simon Arnold as a director on 31 December 2022
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