BLUETREE MEDICAL LIMITED

Company number 03793442

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(10 pages)
11 Jun 2018	PSC07	Cessation of Martyn Dennis Carnell as a person with significant control on 9 April 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Paul James Carnell as a person with significant control on 9 April 2018	(1 page)
21 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 5,540,000	(17 pages)
10 May 2018	SH02	Consolidation of shares on 9 April 2018	(18 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 09/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2017	MR01	Registration of charge 037934420024, created on 1 November 2017	(12 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(30 pages)
24 Aug 2017	MR01	Registration of charge 037934420023, created on 22 August 2017	(12 pages)
15 Aug 2017	MR01	Registration of charge 037934420021, created on 8 August 2017	(12 pages)
15 Aug 2017	MR01	Registration of charge 037934420022, created on 8 August 2017	(12 pages)
04 Aug 2017	MR01	Registration of charge 037934420020, created on 31 July 2017	(12 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 520,000	(20 pages)
27 Jul 2017	MR01	Registration of charge 037934420019, created on 24 July 2017	(12 pages)
26 Jul 2017	MR01	Registration of charge 037934420018, created on 7 July 2017	(12 pages)
21 Jul 2017	MR01	Registration of charge 037934420017, created on 19 July 2017	(12 pages)