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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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Apr 2024 |
PSC07 |
Cessation of Intechnology Plc as a person with significant control on 5 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Resmed Global Holdings Ltd as a person with significant control on 5 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Quad 1 First Floor Becquerel Avenue Harwell Campus Oxford Didcot Oxfordshire OX11 0RA on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Peter Robert Wilkinson as a director on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Natalie Louise Duffield as a director on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Andrew David Huxter as a director on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Michael James Rider as a director on 5 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Andrew Murdoch Scott Kaberry as a director on 4 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Andrew Murdoch Scott Kaberry as a secretary on 4 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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09 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2014
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2014
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04 Sep 2023 |
AP01 |
Appointment of Ms Natalie Louise Duffield as a director on 1 September 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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