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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30 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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ANNOTATION
Clarification this is a second filing of form SH03 registered 28/12/23
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15 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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15 Jan 2025 |
CH01 |
Director's details changed for Christian Barry on 15 January 2025
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10 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 28/12/2023
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29 Jul 2024 |
CH01 |
Director's details changed for Christian Barry on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Christian Barry as a person with significant control on 29 July 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase in share capital by the creation of 1,300,000 redeemable preference b shares of £1.00 each 28/09/2023
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2024 |
SH02 |
Consolidation of shares on 1 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer shares/ loan stock issue 01/12/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To approve trie transfer of the shareholding of 20 shares of david lars jakobsen lo teleta pharma holdings LIMITED/ loan slock issue 01/12/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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28 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 10/01/2025
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28 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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ANNOTATION
Clarification a second filing of this form was made 30/1/25
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David Lars Jakobsen as a director on 2 December 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created to increase the issued capital 28/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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