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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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Feb 2024 |
AP03 |
Appointment of Ms Sabine Ficek as a secretary on 18 December 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David Robert Hampton as a director on 31 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Martin David Howard Bloom as a director on 31 July 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Magdi Habib Yacoub as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Prof Christopher Neil Mcleod as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Dr Mohammad Reza Bahmanyar as a person with significant control on 18 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Mohamed Sabry Abou-Alam on 6 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Dr Mohammad Reza Bahmanyar on 6 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Prof Christopher Neil Mcleod on 6 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Magdi Habib Yacoub on 6 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr David Robert Hampton on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Martin David Howard Bloom on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Magdi Yacoub Institute, Heart Science Centre, Hill End Road Harefield UB9 6JH on 6 April 2023
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2023
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09 Mar 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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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
AP01 |
Appointment of Mr Martin David Howard Bloom as a director on 2 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2023
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08 Feb 2023 |
TM02 |
Termination of appointment of John Mayfield as a secretary on 31 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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