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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Paolo Marcucci on 2 January 2024
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Peter Michel as a director on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Massimiliano Barberis as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Gary Price as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark Gray as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Ms Ulrike Becker as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Paolo Marcucci as a director on 30 June 2023
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10 Jun 2023 |
SH02 |
Statement of capital on 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 30 May 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 24 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Bio Products Laboratory Dagger Lane Elstree Hertfordshire WD6 3BX on 4 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 29 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr Evan Selig as a secretary on 29 September 2022
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 27/09/22
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 27/09/2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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