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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08 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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08 Jan 2025 |
AD01 |
Registered office address changed from PO Box BT12 5GH 18a Unit 18a, Block K, Weavers Court Business Park Linfield Road Belfast BT12 5GH United Kingdom to Unit 18a, Block K Weavers Court Business Park Linfield Road Belfast County Antrim BT12 5GH on 8 January 2025
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Dr Ashok Kumar Songra as a person with significant control on 20 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Ashok Songra on 7 November 2024
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04 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
AP01 |
Appointment of Tara Moore as a director on 1 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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02 Jan 2024 |
PSC01 |
Notification of Ashok Songra as a person with significant control on 10 May 2023
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 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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13 May 2023 |
PSC01 |
Notification of Suresh Tharma as a person with significant control on 10 May 2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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13 May 2023 |
PSC07 |
Cessation of Sheena Elizabeth Lewis as a person with significant control on 10 May 2023
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13 May 2023 |
PSC07 |
Cessation of Kingsbridge Healthcare Group Limited as a person with significant control on 10 May 2023
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13 May 2023 |
TM01 |
Termination of appointment of Brian Aidan Mccaul as a director on 10 May 2023
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13 May 2023 |
TM01 |
Termination of appointment of Sheena Elizabeth Lewis as a director on 10 May 2023
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13 May 2023 |
TM01 |
Termination of appointment of 352 Medical Limited as a director on 10 May 2023
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13 May 2023 |
TM01 |
Termination of appointment of Peter William Hamilton as a director on 10 May 2023
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