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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)
13 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 MR01 Registration of charge 037934420016, created on 6 July 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
02 May 2017 AP01 Appointment of Mr James Robert Swain as a director on 1 May 2017
01 Nov 2016 MR01 Registration of charge 037934420015, created on 28 October 2016
01 Nov 2016 MR01 Registration of charge 037934420014, created on 28 October 2016
31 Oct 2016 MR01 Registration of charge 037934420013, created on 26 October 2016
26 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
13 Sep 2016 MR01 Registration of charge 037934420011, created on 7 September 2016
13 Sep 2016 MR01 Registration of charge 037934420012, created on 7 September 2016
13 Sep 2016 MR01 Registration of charge 037934420010, created on 7 September 2016
24 Aug 2016 MR01 Registration of charge 037934420009, created on 19 August 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000
08 Apr 2016 MR01 Registration of charge 037934420008, created on 6 April 2016
19 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
09 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500,000
09 Jul 2015 AD01 Registered office address changed from 2 Bessemer Park Bessemer Way Rotherham South Yorkshire S60 1EN to Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR on 9 July 2015
11 Feb 2015 MR01 Registration of charge 037934420007, created on 4 February 2015
06 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
07 Jul 2014 TM01 Termination of appointment of Deborah Bradshaw as a director
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 500,000
03 Apr 2014 MR04 Satisfaction of charge 1 in full
03 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 MR04 Satisfaction of charge 3 in full