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 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Feb 2024 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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05 Sep 2023 |
MR01 |
Registration of charge 030117570005, created on 1 September 2023
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22 Aug 2023 |
MR04 |
Satisfaction of charge 030117570002 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 030117570003 in full
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11 Aug 2023 |
SH19 |
Statement of capital on 11 August 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2023 |
CAP-SS |
Solvency Statement dated 11/08/23
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11 Aug 2023 |
SH20 |
Statement by Directors
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Dec 2022 |
MR01 |
Registration of charge 030117570004, created on 1 December 2022
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09 Nov 2022 |
MR01 |
Registration of charge 030117570003, created on 2 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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16 Aug 2022 |
AP01 |
Appointment of Karl-Heinrich Malte Thomas Eckartsberg as a director on 29 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jane Davies as a director on 31 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Robin Lindsay Dargue as a director on 29 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Stephan Peter Rahmede as a director on 16 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Aurelius Elephant Limited as a person with significant control on 6 April 2022
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10 Jun 2022 |
PSC07 |
Cessation of Mckesson Global Procurement & Sourcing Limited as a person with significant control on 6 April 2022
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