(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)
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(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)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, August 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on June 19, 2023: 1171.24 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on May 19, 2023: 1134.19 GBP
filed on: 25th, May 2023
| capital
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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)
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(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)
|
(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)
|
(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)
|
(SH02) Sub-division of shares on January 7, 2021
filed on: 6th, April 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
|
(AP01) On March 22, 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 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)
|
(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
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