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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24 Jul 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 23 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mrs Juliet Mumby-Croft on 18 April 2024
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18 Jun 2024 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 7th Floor North Building 1 Triptych Place London SE1 9SH United Kingdom to 91 Wimpole Street London W1G 0EF on 18 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company directors approe the terms of and the transactions contemplated by transaction documents/directors approve terms and conditions of and transactions contemplated by the company documents and any other entered into/directors and/or authorised signatories of the company be and are hereby authorised to take any action or enter into any other documents/director and/or other signattories of the company are authorised to do all things necessary in respect of ttransaction documents and other related documents 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
MR01 |
Registration of charge 102845290001, created on 10 February 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 7th Floor North Building 1 Triptych Place London SE1 9SH on 6 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Sciris Group Limited as a person with significant control on 16 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of David James Trueman as a person with significant control on 16 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Juliet Mumby-Croft as a person with significant control on 16 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 16 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mrs Susan Jane Couldery as a director on 16 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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