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ALLIANCE MEDICAL GROUP LIMITED

Company number 06412789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2024 CERTNM Company name changed alliance medical acquisitionco LIMITED\certificate issued on 14/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
03 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2024 AP01 Appointment of Micol Fornaroli as a director on 27 February 2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,847.19563
09 Mar 2024 AA Full accounts made up to 30 September 2023
08 Mar 2024 MR01 Registration of charge 064127890008, created on 6 March 2024
29 Feb 2024 AP01 Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 27 February 2024
29 Feb 2024 AP01 Appointment of William Maher as a director on 27 February 2024
29 Feb 2024 AP01 Appointment of Dr Mark Pierre Ferreira as a director on 27 February 2024
29 Feb 2024 AP01 Appointment of Mr Nicholas James Burley as a director on 27 February 2024
20 Feb 2024 TM01 Termination of appointment of Mark David Chapman as a director on 20 February 2024
09 Feb 2024 AP01 Appointment of Joakim Lambotte as a director on 31 January 2024
09 Feb 2024 AP01 Appointment of Peter John Moore as a director on 31 January 2024
01 Feb 2024 AP01 Appointment of Richard Di Benedetto as a director on 1 February 2024
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 107,288,712.17433
31 Jan 2024 AP01 Appointment of Thomas William John Shaw Le Strange as a director on 31 January 2024
31 Jan 2024 PSC02 Notification of Andromeda Bidco Limited as a person with significant control on 31 January 2024
31 Jan 2024 PSC07 Cessation of Alliance Medical Group Limited as a person with significant control on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Peter Gerard Wharton-Hood as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 31 January 2024
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 107,288,475.37013
04 Jul 2023 SH19 Statement of capital on 4 July 2023
  • GBP 1,475.37013
04 Jul 2023 SH20 Statement by Directors
04 Jul 2023 CAP-SS Solvency Statement dated 04/07/23