Company Results (links open in a new window)
|
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)
|
|
24 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: company business 13/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Alan Wilson as a director on 4 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Ms Jane Clare Tabiner as a director on 4 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Boote as a director on 4 October 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Paul Stuart Rogers as a director on 4 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Steven Bowers as a person with significant control on 4 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Paul Stuart Rogers as a person with significant control on 4 October 2022
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Solutions Corporate Trustee Limited as a person with significant control on 4 October 2022
|
|
|
23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Jul 2022 |
CERTNM |
Company name changed moduleco healthcare topco LIMITED\certificate issued on 12/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-30
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Michael William John Bailey as a director on 18 May 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
|
|
|
17 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2022
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
|
|