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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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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13 Nov 2024 |
AP01 |
Appointment of Mr Charlie Mclean as a director on 1 November 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Paul Oliver Randell as a director on 21 September 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
CERTNM |
Company name changed apposite imaging holdings company LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew Gordon Lennox as a director on 12 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
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20 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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