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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09 Sep 2024 |
AP01 |
Appointment of Anouk Gwen De Rudder as a director on 29 June 2024
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Daniel James Edmondson as a director on 26 June 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Reinier Van Der List as a director on 29 February 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Daniel James Edmondson as a director on 29 February 2024
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01 Jul 2024 |
AP01 |
Appointment of Frederic Patrice Arnaud Jean-Pierre Hoffman as a director on 29 February 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Kristof Jozef Marivoet as a director on 29 February 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 43 Park Place Leeds LS1 2RY England to One Embankment Neville Street Leeds LS1 4DW on 7 February 2023
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09 Jan 2023 |
CERTNM |
Company name changed gi uk medical LTD\certificate issued on 09/01/23
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RES15 ‐
Change company name resolution on 2023-01-04
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09 Jan 2023 |
CONNOT |
Change of name notice
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29 Sep 2022 |
TM01 |
Termination of appointment of Lawrence William Wade as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Andrew Simon Fox as a director on 28 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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30 Aug 2022 |
PSC05 |
Change of details for Ensco 1434 Limited as a person with significant control on 1 August 2022
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08 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Terms of buyback agreement 27/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
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