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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25 Aug 2021 |
CH01 |
Director's details changed for Mr John Michael Brady on 1 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Barttelot as a director on 20 August 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2021
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21 May 2021 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 18 May 2021
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20 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2021.
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19 May 2021 |
AP01 |
Appointment of Mr John Michael Brady as a director on 11 May 2021
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18 May 2021 |
AP01 |
Appointment of Mrs Charlotte Barttelot as a director on 14 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Clifford Paul Triniman as a director on 11 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Rob Hurd as a director on 7 February 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr William Thomas Edward Briggs on 9 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Dr Ameera Patel on 9 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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23 Jun 2019 |
AD01 |
Registered office address changed from Royal National Orthopaedic Hospital Trust Brockley Hill Stanmore Middlesex HA7 4LP United Kingdom to Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP on 23 June 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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