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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19 Oct 2018 |
PSC04 |
Change of details for Mr Pieter Leendert Houweling as a person with significant control on 22 December 2017
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Manish Miglani on 19 December 2016
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19 Oct 2018 |
PSC04 |
Change of details for Dr Martin John Hurrell as a person with significant control on 22 December 2017
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19 Oct 2018 |
PSC04 |
Change of details for Mr Martin John Hurrell as a person with significant control on 29 November 2016
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Mar 2018 |
TM01 |
Termination of appointment of Matthew Colin Gee as a director on 1 January 2018
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22 Jan 2018 |
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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09 Jan 2018 |
MR01 |
Registration of charge 102743770001, created on 27 December 2017
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03 Aug 2017 |
PSC07 |
Cessation of Nohow Medical Bv as a person with significant control on 29 November 2016
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03 Aug 2017 |
PSC01 |
Notification of Pieter Leendert Houweling as a person with significant control on 29 November 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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02 Aug 2017 |
PSC07 |
Cessation of Thomas Andrew Hurrell as a person with significant control on 29 November 2016
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02 Aug 2017 |
PSC02 |
Notification of Nohow Medical Bv as a person with significant control on 29 November 2016
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02 Aug 2017 |
PSC01 |
Notification of Martin Hurrell as a person with significant control on 29 November 2016
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2017 |
AP01 |
Appointment of Mr Ian Carr as a director on 7 July 2017
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14 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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16 Feb 2017 |
TM01 |
Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017
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14 Feb 2017 |
AD01 |
Registered office address changed from 15 Paternoster Row Sheffield S1 2BX England to 27 New Dover Road Canterbury CT1 3DN on 14 February 2017
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2017 |
SH02 |
Sub-division of shares on 30 November 2016
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06 Jan 2017 |
MA |
Memorandum and Articles of Association
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15 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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12 Dec 2016 |
AP01 |
Appointment of Mr Manish Miglani as a director on 5 December 2016
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2016
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