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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04 Nov 2024 |
AP01 |
Appointment of Mr Graham James Denyer as a director on 18 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr David John Miller as a director on 18 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel James Look as a director on 18 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Alastair Heyhoe Page as a director on 18 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Mdx Holdings Limited as a person with significant control on 18 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daniel James Look as a director
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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20 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Guy Charles Kennedy Barnes as a director on 8 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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15 Sep 2021 |
PSC01 |
Notification of Darren Douglas Harris as a person with significant control on 3 September 2018
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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