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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19 Sep 2024 |
AP01 |
Appointment of Mr Brian Thomas Griffin as a director on 19 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Salim Hamir as a secretary on 1 September 2024
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02 Sep 2024 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jun 2024 |
TM01 |
Termination of appointment of Daniel Mahony as a director on 14 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Kevin Murphy as a director on 7 June 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Christopher Harwood Bernard Mills as a director on 28 February 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Monyc Pauline Fayad as a director on 19 July 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Julian Huw Baines as a director on 6 February 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
AP01 |
Appointment of Mrs Traci Entel as a director on 22 June 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Niyum Gandhi as a director on 31 December 2021
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04 Aug 2021 |
AD02 |
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
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03 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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02 Aug 2021 |
PSC07 |
Cessation of Ekf Diagnostics Holdings Plc as a person with significant control on 18 December 2020
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12 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2021 |
SH02 |
Consolidation of shares on 24 May 2021
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