SCHOEN CLINIC UK LTD

Company number 10761642

Date	Type	Description	View / Download
14 Dec 2023	MR04	Satisfaction of charge 107616420001 in full	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
03 Aug 2023	AP03	Appointment of Ms Sarah Findlay as a secretary on 1 August 2023	(2 pages)
01 Aug 2023	AD01	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 147 Chester Road Streetly Sutton Coldfield B74 3NE on 1 August 2023	(1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(4 pages)
05 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 1.04	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
04 Jan 2021	AP01	Appointment of Miss Jennifer Catherine Nel as a director on 22 December 2020	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
05 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(4 pages)
25 Mar 2020	TM01	Termination of appointment of Mate Ivancic as a director on 15 March 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Andrew Gordon Davey as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Erin Shaffer as a director on 31 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Michele Anne Paley as a director on 31 December 2019	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1.03	(3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
30 Sep 2019	AP01	Appointment of Mrs Michele Anne Paley as a director on 30 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Erin Shaffer as a director on 15 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Dr Mate Ivancic as a director on 15 September 2019	(2 pages)