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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PSC02 |
Notification of Neurocare Group Ag as a person with significant control on 12 July 2024
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18 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Norman Friedrich Erhard as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Xavier Gwinnett Sharp as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Johannes Leonard Falkenburg as a director on 12 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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25 Mar 2024 |
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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25 Mar 2024 |
SH08 |
Change of share class name or designation
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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09 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2024 |
PSC07 |
Cessation of Leigh Anthony Neal as a person with significant control on 31 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Gerard Hugh Barnes as a person with significant control on 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Eric Wilkinson as a director on 23 November 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Sylvia Tang as a director on 6 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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26 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2019
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