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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
PSC02 |
Notification of Radnet, Inc. as a person with significant control on 14 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Peter Daniel Kecskemethy as a director on 14 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr. David Jeffrey Katz as a director on 14 October 2024
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22 Oct 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 14 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Beyond, the Bower 207 Old Street London EC1V 9NR England to 1 Blossom Yard Fourth Floor London E1 6RS on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Mital Harish Patel as a director on 14 October 2024
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22 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Tobias Marinus Rijken as a director on 14 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Irina Elena Haivas as a director on 14 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Sitar Hemendra Teli as a director on 14 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Tobias Marinus Rijken on 26 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Dr Peter Daniel Kecskemethy on 26 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor, Beyond the Bower 207 Old Street London EC1V 9NR England to Beyond, the Bower 207 Old Street London EC1V 9NR on 1 March 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Wework 207 Old Street London EC1V 9NR England to 5th Floor, Beyond the Bower 207 Old Street London EC1V 9NR on 19 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Mairs as a director on 7 December 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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