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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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority 23/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2024 |
MR01 |
Registration of charge 128966500002, created on 23 August 2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 128966500001 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 15 December 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 15 December 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 15/12/2023
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15 Jan 2024 |
SH02 |
Sub-division of shares on 15 December 2023
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
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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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 January 2024
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22 Dec 2023 |
PSC07 |
Cessation of Interpro Global Pte Ltd. as a person with significant control on 15 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 6 Commer House Tadcaster Leeds LS24 9JF United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 22 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Diagnostic Healthcare Limited as a person with significant control on 15 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Klaus Peter Springer as a director on 15 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Avi David Sklut as a director on 15 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Brian Vikram Ramamoorthy as a director on 15 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Paul Michael Casey as a director on 15 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Ms Liat Karni as a director on 15 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Dr Scott Murray on 21 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of James Oliver Duffy as a director on 13 September 2023
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