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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10 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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15 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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13 Oct 2022 |
PSC02 |
Notification of Becton Dickinson Uk Financing I Limited as a person with significant control on 22 September 2020
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13 Oct 2022 |
PSC07 |
Cessation of Becton, Dickinson and Company as a person with significant control on 22 September 2020
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2020
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2021
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12 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 06/09/22
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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19 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 06/09/22
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05 Oct 2020 |
PSC02 |
Notification of Becton, Dickinson and Company as a person with significant control on 21 September 2019
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05 Oct 2020 |
PSC07 |
Cessation of Bard Limited as a person with significant control on 21 September 2019
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27 Aug 2020 |
TM02 |
Termination of appointment of Kevin Edward Pratt as a secretary on 27 August 2020
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27 Aug 2020 |
AP03 |
Appointment of Mr Glenn Thomas as a secretary on 27 August 2020
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08 Nov 2019 |
MA |
Memorandum and Articles of Association
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04 Nov 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The sum of gbp 376,040 be capitalised 13/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2019 |
CC04 |
Statement of company's objects
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16 Sep 2019 |
SH20 |
Statement by Directors
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16 Sep 2019 |
SH19 |
Statement of capital on 16 September 2019
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16 Sep 2019 |
CAP-SS |
Solvency Statement dated 13/09/19
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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