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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Richard James Wilson on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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09 Jul 2024 |
AP03 |
Appointment of Mr Daniel Desmond Corcoran as a secretary on 28 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Daniel Desmond Corcoran as a director on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Richard Michael Traynor as a director on 31 May 2024
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07 Dec 2023 |
PSC02 |
Notification of Certara Uk Limited as a person with significant control on 15 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Mark Lee Wheeldon as a person with significant control on 15 November 2023
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
TM01 |
Termination of appointment of Eggert Claessen as a director on 10 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Richard Michael Traynor as a director on 10 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Richard James Wilson as a director on 10 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 10 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Darren Bill as a director on 10 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Carl Wheeldon as a director on 10 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Mark Lee Wheeldon as a director on 10 October 2023
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11 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/10/2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2015
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