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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03 May 2024 |
SH08 |
Change of share class name or designation
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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07 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Lindus Health, Taper Studios the Leather Market Weston Street London SE1 3ER England to 2nd Floor 90 Union Street London SE1 0NW on 5 March 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
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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09 Oct 2023 |
AP01 |
Appointment of Carl Joran Fredrick Cassel as a director on 9 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Lina Wenner on 6 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Michael John Richard Young on 29 March 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2023 under section 1088 of the Companies Act 2006
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Michael John Richard Young on 29 March 2023
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Michael John Richard Young as a person with significant control on 12 October 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2023 under section 1088 of the Companies Act 2006
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04 Oct 2022 |
AD01 |
Registered office address changed from Lindus Health Taper Studios, the Leather Market Weston Street London England SE1 3ER England to Lindus Health, Taper Studios the Leather Market Weston Street London SE1 3ER on 4 October 2022
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