DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(6 pages)
06 Aug 2021	SH08	Change of share class name or designation	(2 pages)
05 Aug 2021	SH08	Change of share class name or designation	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(9 pages)
19 Jul 2021	SH03	Purchase of own shares.	(3 pages)
08 Jun 2021	SH20	Statement by Directors	(2 pages)
08 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	(2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	(41 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolodate, convert & reclass shares 26/05/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 Jun 2021	SH19	Statement of capital on 8 June 2021 GBP 5.779032	(11 pages)
08 Jun 2021	SH02	Consolidation of shares on 26 May 2021	(13 pages)
26 May 2021	AD01	Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Octagon Point 5 Cheapside London EC2V 6AA on 26 May 2021	(1 page)
13 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 40,877,537.531622	(12 pages)
06 May 2021	AP01	Appointment of Mette Kirstine Agger as a director on 1 May 2021	(2 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
23 Mar 2021	AP01	Appointment of Mr Ken Reali as a director on 1 February 2021	(2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 40,869,757.166622 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21	(5 pages)
17 Dec 2020	PSC05	Change of details for Lundbeckfond Invest a/S as a person with significant control on 29 March 2019	(2 pages)
17 Dec 2020	PSC05	Change of details for Lundbeckfond Invest a/S as a person with significant control on 6 July 2018	(2 pages)
26 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2020 GBP 33,433,273.734622	(5 pages)
26 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 3 July 2020	(7 pages)
26 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 30,433,273.734622	(5 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 33,433,273.734622	(4 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/11/2020	(4 pages)