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 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2020 |
SH20 |
Statement by Directors
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22 Apr 2020 |
CAP-SS |
Solvency Statement dated 02/04/20
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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30 Oct 2019 |
CH01 |
Director's details changed for Professor Houman Ashrafian on 31 August 2018
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24 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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24 Oct 2019 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subscription plan & option plan 27/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2019 |
AP01 |
Appointment of Mr Kevin Robert Pojasek as a director on 1 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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06 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Permitted issue/shall not constitute a dilutive issue as defined by articles 18/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2018 |
PSC07 |
Cessation of Houman Ashrafian as a person with significant control on 18 December 2017
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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31 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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11 Aug 2017 |
MR01 |
Registration of charge 104697480001, created on 4 August 2017
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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2017
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04 Aug 2017 |
SH02 |
Sub-division of shares on 19 May 2017
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