Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Carl Barker as a director on 5 September 2024
|
|
|
07 May 2024 |
TM01 |
Termination of appointment of Michael Stomberg as a director on 29 April 2024
|
|
|
07 May 2024 |
TM01 |
Termination of appointment of Timothy Bauwens as a director on 29 April 2024
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 116447390003, created on 13 October 2023
|
|
|
21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Roger Michael Shaw on 20 September 2021
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2023 |
MR01 |
Registration of charge 116447390002, created on 18 May 2023
|
|
|
23 May 2023 |
MR01 |
Registration of charge 116447390001, created on 18 May 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Michael Shaw on 1 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Michael Shaw on 1 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Dr Eliot James Randle on 1 March 2023
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Olliver Aske, Richmond, North Yorkshire Olliver Aske Richmond North Yorkshire DL10 5HX on 28 February 2023
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Michael Stomberg as a director on 18 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Jason Degoes as a director on 18 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Timothy Bauwens as a director on 18 January 2023
|
|
|
25 Jan 2023 |
PSC07 |
Cessation of Roger Michael Shaw as a person with significant control on 18 January 2023
|
|
|
25 Jan 2023 |
PSC07 |
Cessation of Eliot James Randle as a person with significant control on 18 January 2023
|
|
|
25 Jan 2023 |
PSC02 |
Notification of Propharma Group Mis Holdings Limited as a person with significant control on 18 January 2023
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|