| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 |
| 2024-05-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-05-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-04-22 |
update statutory_documents 10/04/24 STATEMENT OF CAPITAL GBP 1184.88 |
| 2024-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-18 |
update statutory_documents 10/04/24 STATEMENT OF CAPITAL GBP 1183.88 |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HILL |
| 2024-04-07 |
delete address C/O KESTER CAPITAL LLP 24 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QN |
| 2024-04-07 |
insert address C/O MAP PATIENT ACCESS LTD, UPPER PENDRILL COURT ERMINE STREET NORTH PAPWORTH EVERARD CAMBRIDGE ENGLAND CB23 3UY |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
C/O KESTER CAPITAL LLP 24 GROSVENOR STREET
LONDON
W1K 4QN
UNITED KINGDOM |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2024-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-16 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 1193.88 |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED STEVE GLASS |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-31 |
update statutory_documents 19/01/24 STATEMENT OF CAPITAL GBP 1084.92 |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN MURPHY |
| 2024-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-05 |
update statutory_documents ADOPT ARTICLES 15/12/2023 |
| 2023-12-29 |
update statutory_documents SECOND FILED SH01 - 15/12/23 STATEMENT OF CAPITAL GBP 1195.50 |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SPACIE |
| 2023-12-20 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 1194.5 |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN CHILTON |
| 2023-05-19 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 945.5 |
| 2023-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-20 |
update statutory_documents ADOPT ARTICLES 11/03/2023 |
| 2023-03-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED DAWN MAY HILL |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAIDMENT |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ANTHONY HARRY HILL |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN SPACIE |
| 2023-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTER CAPITAL III GP LLP (ON BEHALF OF KESTER CAPITAL III LP) |
| 2023-03-15 |
update statutory_documents CESSATION OF KESTER GP II LLP AS A PSC |
| 2023-03-15 |
update statutory_documents 11/03/23 STATEMENT OF CAPITAL GBP 930.5 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON CROCKETT |
| 2023-02-13 |
update statutory_documents CURRSHO FROM 29/02/2024 TO 31/10/2023 |
| 2023-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |