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ANGIODESIGN (UK) LTD

Company number 04212911

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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)
26 Jan 2018 AA Micro company accounts made up to 31 May 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 231.464230
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 246.581878
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 Feb 2017 AD02 Register inspection address has been changed to 5 New York Street Manchester M1 4JB
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 228.817173
13 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 225.963628
28 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 09/02/2016
28 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 05/02/2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 225.287762
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 221.758350
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 218.228932
  • ANNOTATION Replaced SH01 was replaced on 31/03/2016 as it was not properly delivered
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016
08 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 06/11/2015
19 Nov 2015 SH02 Sub-division of shares on 9 November 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 216.795824
  • ANNOTATION Replaced SH01 was replaced on 31/03/2016 as it was not properly delivered
03 Sep 2015 SH02 Sub-division of shares on 13 August 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 07/08/2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 203.529411
26 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/02/2012
27 Jul 2015 AP01 Appointment of Mr Nicholas John Gregory as a director on 1 July 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
16 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200