Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Christopher David Timmins as a director on 10 December 2024
|
|
|
13 Dec 2024 |
PSC02 |
Notification of Clinatol Investments Limited as a person with significant control on 29 November 2024
|
|
|
09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
06 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
|
|
|
25 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
24 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Clinatol Investments Limited as a person with significant control on 14 December 2022
|
|
|
03 Jan 2023 |
PSC02 |
Notification of Clinatol Investments Limited as a person with significant control on 7 March 2022
|
|
|
30 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
|
|