PETMEDIX LTD

11095804
THE GLENN BERGE BUILDING, BUILDING 940 BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3FH

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 11 Buy now
15 Apr 2024 capital Second Filing Capital Allotment Shares 7 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Nov 2023 officers Termination of appointment of director (Robert Giles Tansley) 1 Buy now
04 Sep 2023 incorporation Memorandum Articles 28 Buy now
04 Sep 2023 resolution Resolution 1 Buy now
28 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Thomas Andrew Weaver) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Parkwalk Advisors Ltd) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Samuel Bjork) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Fabian Martin Johannes Kausche) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Allan Bradley) 1 Buy now
16 Aug 2023 officers Appointment of director (Dr Ben Backmann) 2 Buy now
16 Aug 2023 officers Termination of appointment of secretary (Thomas Andrew Weaver) 1 Buy now
16 Aug 2023 officers Appointment of director (Miss Julie Ann Louise Billington) 2 Buy now
16 Aug 2023 officers Appointment of director (Chad Ray) 2 Buy now
14 Aug 2023 capital Return of Allotment of shares 7 Buy now
11 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jun 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 5 Buy now
21 Jun 2023 capital Second Filing Capital Allotment Shares 5 Buy now
07 Jun 2023 capital Return of Allotment of shares 11 Buy now
02 Jun 2023 officers Change of particulars for director (Professor Allan Bradley) 2 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2023 officers Change of particulars for corporate director (Parkwalk Advisors Ltd) 1 Buy now
31 May 2023 officers Change of particulars for corporate director (Parkwalk Advisors Ltd) 1 Buy now
31 May 2023 officers Change of particulars for director (Dr Robert Giles Tansley) 2 Buy now
31 May 2023 officers Change of particulars for director (Samuel Bjork) 2 Buy now
25 Apr 2023 accounts Annual Accounts 10 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 accounts Annual Accounts 9 Buy now
11 Feb 2022 capital Return of Allotment of shares 11 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
18 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 resolution Resolution 8 Buy now
01 Oct 2021 incorporation Memorandum Articles 53 Buy now
27 Sep 2021 capital Return of Allotment of shares 11 Buy now
27 Sep 2021 officers Appointment of director (Samuel Bjork) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Cynthia Cole) 1 Buy now
28 Apr 2021 accounts Annual Accounts 10 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2020 accounts Annual Accounts 9 Buy now
22 May 2020 resolution Resolution 8 Buy now
22 May 2020 incorporation Memorandum Articles 51 Buy now
19 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2020 officers Appointment of director (Dr Robert Giles Tansley) 2 Buy now
18 May 2020 capital Return of Allotment of shares 7 Buy now
15 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 accounts Annual Accounts 7 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
30 Apr 2019 officers Appointment of director (Dr Fabian Martin Johannes Kausche) 2 Buy now
26 Apr 2019 officers Appointment of corporate director (Parkwalk Advisors Ltd) 3 Buy now
26 Apr 2019 officers Termination of appointment of director (Alastair Hugh Lowell Kilgour) 1 Buy now
13 Mar 2019 officers Appointment of director (Cynthia Cole) 2 Buy now
12 Mar 2019 resolution Resolution 54 Buy now
11 Mar 2019 officers Appointment of director (Mr Alastair Hugh Lowell Kilgour) 2 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 capital Return of Allotment of shares 7 Buy now
07 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2018 officers Appointment of director (Professor Allan Bradley) 3 Buy now
24 Aug 2018 officers Appointment of director (Professor Allan Bradley) 2 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2018 resolution Resolution 2 Buy now
25 Jul 2018 capital Return of Allotment of shares 5 Buy now
25 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jul 2018 officers Appointment of director (Dr Thomas Andrew Weaver) 2 Buy now
28 Jun 2018 officers Appointment of secretary (Dr Thomas Andrew Weaver) 3 Buy now
27 Jun 2018 resolution Resolution 2 Buy now
05 Dec 2017 incorporation Incorporation Company 11 Buy now