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LIFECAST BODY SIMULATION LIMITED

Company number 10714939

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	MR01	Registration of charge 107149390002, created on 11 December 2023	View PDF Registration of charge 107149390002, created on 11 December 2023 - link opens in a new window - 39 pages (39 pages)
17 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Tristan Lee Schoonraad as a director on 1 August 2023	View PDF Termination of appointment of Tristan Lee Schoonraad as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of David Andrew Halliwell as a director on 1 August 2023	View PDF Termination of appointment of David Andrew Halliwell as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of John Schoonraad as a director on 1 August 2023	View PDF Termination of appointment of John Schoonraad as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Robert Clark as a director on 1 August 2023	View PDF Termination of appointment of Robert Clark as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Miles Grant Sprott as a director on 1 August 2023	View PDF Appointment of Miles Grant Sprott as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Todd Murray as a director on 1 August 2023	View PDF Appointment of Todd Murray as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of John Radak as a director on 1 August 2023	View PDF Appointment of John Radak as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC02	Notification of Uk 3B Scientific Limited as a person with significant control on 1 August 2023	View PDF Notification of Uk 3B Scientific Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 10 August 2023	View PDF Withdrawal of a person with significant control statement on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MR04	Satisfaction of charge 107149390001 in full	View PDF Satisfaction of charge 107149390001 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Raymond Chattwell as a person with significant control on 25 September 2020	View PDF Cessation of Raymond Chattwell as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2022	PSC07	Cessation of Corpco Investments Limited as a person with significant control on 4 June 2022	View PDF Cessation of Corpco Investments Limited as a person with significant control on 4 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CH01	Director's details changed for Mr David Andrew Halliwell on 1 August 2021	View PDF Director's details changed for Mr David Andrew Halliwell on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Tristan Lee Schoonraad on 1 March 2022	View PDF Director's details changed for Mr Tristan Lee Schoonraad on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LIFECAST BODY SIMULATION LIMITED

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