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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20 Feb 2025 |
AD01 |
Registered office address changed from Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to 1st Floor, Unit 5, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 20 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Alex Woods as a director on 19 December 2024
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16 Jan 2025 |
AD01 |
Registered office address changed from 45 Queen Anne Street Marylebone London W1G 9JF United Kingdom to Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 16 January 2025
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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13 Nov 2024 |
AP01 |
Appointment of Mr Charlie Mclean as a director on 1 November 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Paul Oliver Randell as a director on 21 September 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
CERTNM |
Company name changed apposite imaging holdings company LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew Gordon Lennox as a director on 12 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
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20 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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