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 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Feb 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Timothy Scott Swiss as a director on 28 October 2022
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Dec 2021 |
TM01 |
Termination of appointment of Sravan Kumar Emany as a director on 3 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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22 Feb 2021 |
PSC02 |
Notification of Caveangle Limited as a person with significant control on 21 December 2020
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22 Feb 2021 |
PSC07 |
Cessation of Integra Neurosciences Holdings (Uk) Limited as a person with significant control on 21 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 |
CAP-SS |
Solvency Statement dated 18/11/20
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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09 Sep 2020 |
SH20 |
Statement by Directors
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09 Sep 2020 |
SH19 |
Statement of capital on 9 September 2020
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 17/08/20
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 17/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2020 |
SH08 |
Change of share class name or designation
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02 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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