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)
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Ashok Songra on 7 November 2024
|
|
|
04 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Tara Moore as a director on 1 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
02 Jan 2024 |
PSC01 |
Notification of Ashok Songra as a person with significant control on 10 May 2023
|
|
|
28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2023 |
PSC01 |
Notification of Suresh Tharma as a person with significant control on 10 May 2023
|
|
|
13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
|
|
|
13 May 2023 |
PSC07 |
Cessation of Sheena Elizabeth Lewis as a person with significant control on 10 May 2023
|
|
|
13 May 2023 |
PSC07 |
Cessation of Kingsbridge Healthcare Group Limited as a person with significant control on 10 May 2023
|
|
|
13 May 2023 |
TM01 |
Termination of appointment of Brian Aidan Mccaul as a director on 10 May 2023
|
|
|
13 May 2023 |
TM01 |
Termination of appointment of Sheena Elizabeth Lewis as a director on 10 May 2023
|
|
|
13 May 2023 |
TM01 |
Termination of appointment of 352 Medical Limited as a director on 10 May 2023
|
|
|
13 May 2023 |
TM01 |
Termination of appointment of Peter William Hamilton as a director on 10 May 2023
|
|
|
13 May 2023 |
AP01 |
Appointment of Mr Ashok Songra as a director on 10 May 2023
|
|
|
13 May 2023 |
AP01 |
Appointment of Mr Suresh Tharma as a director on 10 May 2023
|
|
|
17 Feb 2023 |
PSC05 |
Change of details for 3Fivetwo Medical Limited as a person with significant control on 20 May 2021
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered 28/12/2023
|
|