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AIKMO MEDICAL LIMITED

Company number 03029559

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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)
20 Dec 2024 AA Full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Kevin o'sullivan be and hereby authorised to participatein the decision-making process for both quorum and voting purposes for a meeting of the board of directors of the company convened for the purpose of declaring a special dividend notwistanding that he may be acting with a conflict of interests arising from their position as a memeber of the company and/or a director or shareholder in aikmo trading LIMITED/declare a special dividend on the ordinary shares of £0.10 to be satisfied by the transfer of the shares held by the company in aikmo trading liited 24/03/2023
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH10 Particulars of variation of rights attached to shares
21 Mar 2023 PSC04 Change of details for Mrs Teresa May O'sullivan as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mrs Shneen Marie Stevenson on 21 March 2023
21 Mar 2023 PSC04 Change of details for Dr Kevin Miceal O'sullivan as a person with significant control on 21 March 2023
21 Mar 2023 CH03 Secretary's details changed for Mrs Teresa May O'sullivan on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Dr Kevin Miceal O'sullivan on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mrs Teresa May O'sullivan on 21 March 2023
21 Mar 2023 AD01 Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
23 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
21 Oct 2022 AP01 Appointment of Mrs Shneen Marie Stevenson as a director on 1 October 2022
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
17 Nov 2020 MR01 Registration of charge 030295590009, created on 17 November 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 PSC04 Change of details for Mrs Teresa May O'sullivan as a person with significant control on 5 March 2020
28 May 2020 CH03 Secretary's details changed for Mrs Teresa May O'sullivan on 5 March 2020
28 May 2020 CH01 Director's details changed for Mrs Teresa May O'sullivan on 5 March 2020