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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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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07 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2023 |
PSC07 |
Cessation of John Robert Naybour as a person with significant control on 19 May 2023
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 89 Bolling Road Ilkley West Yorkshire LS29 8QH United Kingdom to Eventum Orthopaedics Ltd, Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2 May 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Patrick Cripps on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for John Robert Naybour as a person with significant control on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Paul David Atherton on 8 October 2021
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