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 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Alula Technologies Ltd as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Rox Equity Partners Limited as a person with significant control on 19 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Simon Robert Spurr as a director on 25 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Andre Meyer as a director on 21 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to Devonshire House One Mayfair Place London W1J 8AJ on 14 November 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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30 Dec 2021 |
AP01 |
Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 22 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Lindsay West as a director on 22 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Mark Steven Julio as a director on 22 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Augustine William Booth-Clibborn as a director on 22 December 2021
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30 Dec 2021 |
PSC02 |
Notification of Rox Equity Partners Limited as a person with significant control on 22 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Icas Digital Health Limited as a person with significant control on 22 December 2021
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
PSC05 |
Change of details for Icas Digital Health Limited as a person with significant control on 31 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Louis Petrus Steyn as a director on 31 May 2021
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10 Jun 2021 |
PSC02 |
Notification of Mercury Technologies Europe B.V. as a person with significant control on 31 May 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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10 Jun 2021 |
AP03 |
Appointment of Miss Kirsten Louise Empson as a secretary on 31 May 2021
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