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OBS MEDICAL LIMITED

Company number 03955861

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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)
21 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 2,438,804.16
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 2,226,939.19
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 2,111,939.19
11 Jun 2020 TM01 Termination of appointment of Jacques Feldmar as a director on 31 May 2020
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 2,061,939.19
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,971,939.19
20 Jan 2020 PSC07 Cessation of Comvest as a person with significant control on 6 April 2016
20 Jan 2020 PSC01 Notification of Allan Cockell as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed RP04PSC01 was registered on 25/04/2022.
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 1,821,939.19
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,721,939.19
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,601,939.19
26 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 1,420,939.19
11 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 AUD Auditor's resignation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 04/07/2018
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 1,100,939.19
07 Jun 2018 AP01 Appointment of Mr Allan Cockell as a director on 5 June 2018
06 Jun 2018 AP01 Appointment of Mr Jacques Feldmar as a director on 5 June 2018
06 Jun 2018 CH01 Director's details changed for Dr Ann Simon on 6 June 2018