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CARDIFF SCINTIGRAPHICS LIMITED

Company number 02769717

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	PSC01	Notification of Andrew Bruce Brown as a person with significant control on 1 July 2024	View PDF Notification of Andrew Bruce Brown as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Glyn Taylor as a person with significant control on 1 July 2024	View PDF Cessation of Glyn Taylor as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of David Andrew Arlwydd Owen as a director on 24 June 2024	View PDF Termination of appointment of David Andrew Arlwydd Owen as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Dr Andrew Bruce Brown as a director on 3 June 2024	View PDF Appointment of Dr Andrew Bruce Brown as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 30 July 2023	View PDF Total exemption full accounts made up to 30 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Cuong Hoa Tran as a director on 7 August 2023	View PDF Termination of appointment of Cuong Hoa Tran as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Dr Rhodri Thomas Owain Turner as a director on 9 May 2023	View PDF Appointment of Dr Rhodri Thomas Owain Turner as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Rhian North as a director on 9 May 2023	View PDF Termination of appointment of Rhian North as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 30 July 2022	View PDF Total exemption full accounts made up to 30 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Cuong Hoa Tran as a director on 6 May 2021	View PDF Termination of appointment of Cuong Hoa Tran as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Dr Cuong Hoa Tran as a director on 6 May 2021	View PDF Appointment of Dr Cuong Hoa Tran as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	TM01	Termination of appointment of Stephen James Farr as a director on 21 June 2021	View PDF Termination of appointment of Stephen James Farr as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Rhian North as a director on 6 May 2021	View PDF Appointment of Rhian North as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Dr Cuong Hoa Tran as a director on 6 May 2021	View PDF Appointment of Dr Cuong Hoa Tran as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Nicholas Bevan Bourne as a director on 26 April 2021	View PDF Termination of appointment of Nicholas Bevan Bourne as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Dr John Nigel Pritchard as a director on 1 October 2019	View PDF Appointment of Dr John Nigel Pritchard as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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CARDIFF SCINTIGRAPHICS LIMITED

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