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DYSIS MEDICAL LIMITED

Company number 04446534

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	TM01	Termination of appointment of Mette Kristine Agger as a director on 10 July 2024	View PDF Termination of appointment of Mette Kristine Agger as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Ken Reali as a director on 10 July 2024	View PDF Termination of appointment of Ken Reali as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of John Pedersen as a director on 10 July 2024	View PDF Termination of appointment of John Pedersen as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Darin Hammers as a director on 10 July 2024	View PDF Termination of appointment of Darin Hammers as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 6.162134	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 6.162134 - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 6.044024	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 6.044024 - link opens in a new window - 9 pages (9 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 5.963324	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 5.963324 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 5.80482	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 5.80482 - link opens in a new window - 9 pages (9 pages)
10 Mar 2023	MR04	Satisfaction of charge 044465340004 in full	View PDF Satisfaction of charge 044465340004 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR04	Satisfaction of charge 044465340005 in full	View PDF Satisfaction of charge 044465340005 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR04	Satisfaction of charge 044465340006 in full	View PDF Satisfaction of charge 044465340006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 5.555443	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 5.555443 - link opens in a new window - 10 pages (10 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 5.555443 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 5.555443 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. - link opens in a new window - 10 pages (10 pages)
08 Dec 2022	AP01	Appointment of Mr David Inman as a director on 7 December 2022	View PDF Appointment of Mr David Inman as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Jacob Falck Hansen as a director on 1 November 2022	View PDF Appointment of Mr Jacob Falck Hansen as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 5.113693	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 5.113693 - link opens in a new window - 9 pages (9 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 4.731723	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 4.731723 - link opens in a new window - 9 pages (9 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
07 Oct 2021	TM01	Termination of appointment of Casper Breum as a director on 6 October 2021	View PDF Termination of appointment of Casper Breum as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 4.362556	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 4.362556 - link opens in a new window - 9 pages (9 pages)

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DYSIS MEDICAL LIMITED

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