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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 01/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 30/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
PSC02 |
Notification of Athera Healthcare Limited as a person with significant control on 1 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Robert James Watson as a person with significant control on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Gordon Cooper as a director on 1 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Jacqueline Roberta Watson as a secretary on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert James Watson as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Pauline Walker as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Roberta Watson as a director on 1 August 2024
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12 Aug 2024 |
SH03 |
Purchase of own shares.
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06 Aug 2024 |
MR01 |
Registration of charge SC1093860005, created on 1 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge SC1093860006, created on 1 August 2024
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2019
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 175 empowered 01/11/2009
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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