CS01 |
Confirmation statement with no updates September 2, 2024
filed on: 4th, September 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2023
filed on: 12th, July 2024
|
accounts |
Free Download
(9 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 19, 2023
filed on: 7th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 2, 2023
filed on: 7th, September 2023
|
confirmation statement |
Free Download
(12 pages)
|
AD03 |
Registered inspection location new location: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU.
filed on: 31st, August 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, August 2023
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 19, 2023: 1171.24 GBP
filed on: 12th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 19, 2023: 1134.19 GBP
filed on: 25th, May 2023
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address Eventum Orthopaedics Ltd, Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY. Change occurred on May 2, 2023. Company's previous address: 89 Bolling Road Ilkley West Yorkshire LS29 8QH United Kingdom.
filed on: 2nd, May 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, February 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 24, 2023: 1097.04 GBP
filed on: 8th, February 2023
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 20, 2022: 962.90 GBP
filed on: 26th, January 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2023
|
incorporation |
Free Download
(58 pages)
|
SH01 |
Capital declared on October 14, 2022: 828.76 GBP
filed on: 24th, October 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 2, 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to September 30, 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, March 2022
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 3, 2022: 792.22 GBP
filed on: 22nd, March 2022
|
capital |
Free Download
(4 pages)
|
CH01 |
On October 8, 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 8, 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 8, 2021
filed on: 8th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 8, 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 8, 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 2, 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2021
|
incorporation |
Free Download
(55 pages)
|
SH01 |
Capital declared on April 27, 2021: 770.97 GBP
filed on: 28th, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2021: 769.32 GBP
filed on: 24th, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 22, 2021: 767.49 GBP
filed on: 23rd, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 6, 2021: 763.93 GBP
filed on: 16th, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 2, 2021: 761.56 GBP
filed on: 9th, April 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 7, 2021
filed on: 6th, April 2021
|
capital |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control March 31, 2021
filed on: 31st, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On March 22, 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 29, 2021: 693.78 GBP
filed on: 30th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 26, 2021: 541.91 GBP
filed on: 26th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 26, 2021: 585.01 GBP
filed on: 26th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2021: 485.62 GBP
filed on: 23rd, March 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, January 2021
|
resolution |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 27, 2020
filed on: 27th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 2, 2020: 450.00 GBP
filed on: 5th, November 2020
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2020
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Capital declared on September 3, 2020: 1.00 GBP
|
capital |
|