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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13 Aug 2024 |
AD01 |
Registered office address changed from Office One 1 Coldbath Square London Farringdon EC1R 5HL England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 13 August 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Helen Beck as a director on 10 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Robert Eric Brant as a director on 31 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
AP01 |
Appointment of Helen Beck as a director on 3 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Lucinda Jane Macdonald as a director on 22 June 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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26 Mar 2023 |
AP01 |
Appointment of Mr Ian David Repton as a director on 23 March 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Ms Lucinda Jane Macdonald as a director on 23 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Prasad Purushottam Godbole as a director on 12 July 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Sherif Al-Marayati as a director on 12 July 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Ambatzis as a director on 2 July 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 43 Mistley Path Basildon SS16 4AW England to Office One 1 Coldbath Square London Farringdon EC1R 5HL on 25 April 2022
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 17/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
SH02 |
Sub-division of shares on 17 November 2021
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16 Nov 2021 |
CERTNM |
Company name changed sycamore universal heathcare LTD\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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09 Nov 2021 |
AP01 |
Appointment of Mrs Teodora Lyubomirova Nacheva as a director on 8 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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08 Nov 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Prasad Purushottam Godbole on 8 November 2021
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