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BLUETREE MEDICAL LIMITED

Company number 03793442

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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)
06 Nov 2024	AA	Full accounts made up to 27 April 2024	View PDF Full accounts made up to 27 April 2024 - link opens in a new window - 52 pages (52 pages)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 486,500	View PDF Statement of capital on 23 April 2024 GBP 486,500 - link opens in a new window - 12 pages (12 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CAP-SS	Solvency Statement dated 23/04/24	View PDF Solvency Statement dated 23/04/24 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 52 pages (52 pages)
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
01 Dec 2022	AD01	Registered office address changed from 7 Mountbatten House Elvet Avenue Romford RM2 6JT to Unit 1 Brookfields Park Manvers Way Manvers Rotherham S63 5DR on 1 December 2022	View PDF Registered office address changed from 7 Mountbatten House Elvet Avenue Romford RM2 6JT to Unit 1 Brookfields Park Manvers Way Manvers Rotherham S63 5DR on 1 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AD01	Registered office address changed from Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR to 7 Mountbatten House Elvet Avenue Romford RM2 6JT on 29 November 2022	View PDF Registered office address changed from Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR to 7 Mountbatten House Elvet Avenue Romford RM2 6JT on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 55 pages (55 pages)
24 Oct 2022	MR01	Registration of charge 037934420033, created on 20 October 2022	View PDF Registration of charge 037934420033, created on 20 October 2022 - link opens in a new window - 77 pages (77 pages)
28 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420031 in full	View PDF Satisfaction of charge 037934420031 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420029 in full	View PDF Satisfaction of charge 037934420029 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420030 in full	View PDF Satisfaction of charge 037934420030 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420027 in full	View PDF Satisfaction of charge 037934420027 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420026 in full	View PDF Satisfaction of charge 037934420026 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420024 in full	View PDF Satisfaction of charge 037934420024 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420025 in full	View PDF Satisfaction of charge 037934420025 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 037934420022 in full	View PDF Satisfaction of charge 037934420022 in full - link opens in a new window - 1 page (1 page)

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BLUETREE MEDICAL LIMITED

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