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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24 May 2024 |
PSC07 |
Cessation of Jack Neil Francis as a person with significant control on 24 May 2024
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24 May 2024 |
PSC02 |
Notification of Pogo Digital Healthcare Ltd as a person with significant control on 24 May 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Paul Kenneth Reid as a director on 19 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Samantha Nora Bedford as a director on 15 December 2023
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04 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2023
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04 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Jack Neil Francis on 1 October 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mr Jack Neil Francis as a person with significant control on 1 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/04/2024
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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08 Jul 2022 |
MR01 |
Registration of charge SC5426670001, created on 23 June 2022
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10 May 2022 |
AP01 |
Appointment of Mr Jack Stephen Fisher as a director on 6 May 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Samantha Nora Bedford on 27 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/04/2024
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06 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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20 May 2021 |
AP01 |
Appointment of Samantha Nora Bedford as a director on 13 May 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
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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17 Dec 2020 |
PSC07 |
Cessation of Neil Francis as a person with significant control on 15 December 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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