ARGON MEDICAL DEVICES UK LTD

Company number 03543457

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Mr James Holman as a director on 12 November 2024	(2 pages)
14 Nov 2024	TM01	Termination of appointment of Sharon Cynthia Mcnally as a director on 12 November 2024	(1 page)
14 Nov 2024	AP01	Appointment of Mr Karl Sawyer as a director on 12 November 2024	(2 pages)
24 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
13 Dec 2023	PSC07	Cessation of Chan Xue Li as a person with significant control on 13 December 2023	(1 page)
13 Dec 2023	PSC01	Notification of Chen Xue Li as a person with significant control on 16 October 2023	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(5 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(5 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(5 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)
17 Nov 2020	TM01	Termination of appointment of Mark Tucker Frost as a director on 21 October 2020	(1 page)
16 Nov 2020	AP01	Appointment of Ms Sharon Cynthia Mcnally as a director on 21 October 2020	(2 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(5 pages)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	(3 pages)
27 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
12 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(10 pages) Download iXBRL
20 Jun 2019	PSC01	Notification of Chan Xue Li as a person with significant control on 16 May 2019	(2 pages)
20 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 20 June 2019	(2 pages)
21 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 May 2019	PSC07	Cessation of Stephen Wynford Hinton as a person with significant control on 16 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Stephen Wynford Hinton as a director on 16 May 2019	(1 page)