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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17 Feb 2022 |
MR01 |
Registration of charge 123596120003, created on 16 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 29.09.2022.
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04 Feb 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 28 January 2022
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22 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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18 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2021
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18 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2021
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18 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
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18 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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18 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MR04 |
Satisfaction of charge 123596120002 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 123596120001 in full
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08 Nov 2021 |
TM02 |
Termination of appointment of Arnold Stephen Levy as a secretary on 8 November 2021
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
PSC07 |
Cessation of Medivet Partnership Llp as a person with significant control on 21 October 2021
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03 Nov 2021 |
PSC02 |
Notification of Hecate Bidco Limited as a person with significant control on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Kevin Lance Morris as a director on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Arnold Stephen Levy as a director on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Guy Richard Carter as a director on 21 October 2021
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