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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10 Oct 2024 |
AA |
Accounts for a medium company made up to 30 September 2023
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Philip John Webb on 13 January 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
TM01 |
Termination of appointment of Sean Paul Farnell as a director on 30 April 2024
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26 Feb 2024 |
AUD |
Auditor's resignation
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25 Oct 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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12 Oct 2023 |
CERTNM |
Company name changed international sos (medical services) uk LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Saskia Koske as a director on 19 June 2023
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02 May 2023 |
RP04AP01 |
Second filing for the appointment of Steven Scott as a director
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27 Apr 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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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2023 |
PSC02 |
Notification of Tac Healthcare Limited as a person with significant control on 13 April 2023
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20 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Laurent Sabourin as a director on 13 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Michael Richardson Gardner as a director on 13 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Stephen Scott as a director on 13 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/05/2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Sean Paul Farnell as a director on 13 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Philip John Webb as a director on 13 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Beechwood Hall Kingsmead Road High Wycombe HP11 1JL on 19 April 2023
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