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)
|
|
05 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
|
|
|
13 Oct 2024 |
SH02 |
Sub-division of shares on 17 September 2024
|
|
|
12 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 17/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Terence John Norris as a director on 17 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Balthazar Group Limited as a person with significant control on 17 September 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of William Joseph Skinner as a director on 17 September 2024
|
|
|
26 Sep 2024 |
PSC02 |
Notification of Envisage Healthcare Group Limited as a person with significant control on 17 September 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
13 Nov 2023 |
SH03 |
Purchase of own shares.
|
|
|
07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2023
|
|
|
14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
|
|
|
04 Aug 2023 |
SH03 |
Purchase of own shares.
|
|
|
31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
20 Jan 2023 |
PSC02 |
Notification of Balthazar Group Limited as a person with significant control on 22 March 2022
|
|
|
20 Jan 2023 |
PSC07 |
Cessation of Sandip Kaur Dau as a person with significant control on 22 March 2022
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|