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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29 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2020
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18 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
MR01 |
Registration of charge 121466700006, created on 16 November 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2021 |
MR04 |
Satisfaction of charge 121466700002 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 121466700003 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 121466700004 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 121466700005 in full
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07 Oct 2021 |
MR04 |
Satisfaction of charge 121466700001 in full
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24 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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21 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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14 Jul 2021 |
PSC05 |
Change of details for Omnes Healthcare Topco Limited as a person with significant control on 4 March 2021
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27 May 2021 |
AP01 |
Appointment of Mr Daniel Henry Lehmann as a director on 27 May 2021
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27 May 2021 |
AP01 |
Appointment of Philip Roland Semke as a director on 27 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham NG5 1AY United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 May 2021
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25 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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25 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Dec 2020 |
MR01 |
Registration of charge 121466700004, created on 27 November 2020
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11 Dec 2020 |
MR01 |
Registration of charge 121466700005, created on 27 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/21
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12 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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