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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11 Apr 2024 |
AP01 |
Appointment of Mr Peter John Winchester as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Nicholas James Burley as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Richard Harold Evans as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Mark David Chapman as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Gerard James Cahill as a director on 11 April 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Acquisition of the company 12/03/2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 18 March 2024
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26 Mar 2024 |
PSC02 |
Notification of Andromeda Midco Limited as a person with significant control on 18 March 2024
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15 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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19 May 2023 |
MR04 |
Satisfaction of charge 7 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 18 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 28 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 021288970029 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 021288970032 in full
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12 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 8 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Peter John Winchester as a director on 8 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Mark Pierre Ferreira as a director on 8 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Derrian Mercieca as a director on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Georgina Hayes as a director on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Darren Krishen Ramen as a director on 8 April 2022
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