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 Nov 2024 |
CH01 |
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Fabio Morerio as a director on 13 March 2024
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Victor Wheeler on 10 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
PSC02 |
Notification of Dws Alternatives Global Limited as a person with significant control on 5 May 2023
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02 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 140691900001 in full
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15 May 2023 |
MR01 |
Registration of charge 140691900002, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 140691900003, created on 9 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2023 |
CERTNM |
Company name changed inframedica uk holdings LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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24 Feb 2023 |
AD01 |
Registered office address changed from First Floor 67 Upper Berkeley Street London W1H 7QX England to Unit 4 Ely Road Theale Reading RG7 4BQ on 24 February 2023
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Fabio Morerio as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Victor Wheeler as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Alessandro Mussari as a director on 31 December 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr David Anthony Rolfe as a director on 23 August 2022
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07 Jun 2022 |
MR01 |
Registration of charge 140691900001, created on 6 June 2022
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05 May 2022 |
AP01 |
Appointment of Mr John Edward Muolo as a director on 27 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Marco Masiero as a director on 27 April 2022
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