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 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/24
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
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30 Sep 2024 |
TM01 |
Termination of appointment of David Kevin Mulligan as a director on 30 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr William Thomas Wright as a director on 3 September 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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02 Jun 2024 |
MR01 |
Registration of charge 051460740004, created on 30 May 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
PSC05 |
Change of details for Dx (Group) Plc as a person with significant control on 30 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Mark Hammond as a director on 29 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Simon Nicholas Blunt as a director on 29 January 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mr Mark Hammond as a director on 26 January 2023
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23 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2022
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23 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
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23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/22
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23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/22
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13 Dec 2022 |
TM01 |
Termination of appointment of Ronald Charles Series as a director on 15 November 2022
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20 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 3 July 2021
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/07/21
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