DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 8,025,433,273.732622 ANNOTATION Clarification a second filed SH01 was registered on the 30.10.2020 and the 26.11.2020.	(15 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 25,433,273.734622 ANNOTATION Clarification a second filed SH01 was registered on 30.10.2020 and the 26.10.2020.	(15 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2018	(31 pages)
28 Apr 2020	CH01	Director's details changed for Mr Darin Hammers on 1 March 2019	(2 pages)
28 Apr 2020	AP01	Appointment of Mr John Pedersen as a director on 20 December 2019	(2 pages)
28 Apr 2020	AP03	Appointment of Mr David Inman as a secretary on 6 March 2020	(2 pages)
28 Apr 2020	TM02	Termination of appointment of Ed Cordell as a secretary on 6 March 2020	(1 page)
27 Aug 2019	AP03	Appointment of Mr Ed Cordell as a secretary on 22 August 2019	(2 pages)
21 Aug 2019	TM02	Termination of appointment of Susan Elizabeth Davidson as a secretary on 11 July 2019	(1 page)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 25,433,273.734622	(4 pages)
20 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(9 pages)
08 Jan 2019	TM01	Termination of appointment of Raymond Wayne Cohen as a director on 31 December 2018	(1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
23 Nov 2018	AP01	Appointment of Mr Darin Hammers as a director on 15 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Alastair Burns Atkinson as a director on 15 November 2018	(1 page)
30 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Robert a Cascella as a director on 10 August 2018	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 044465340007 in full	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 20,433,273.53	(7 pages)
16 Jul 2018	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 12 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Aris Constantinides as a director on 6 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
02 May 2018	MR01	Registration of charge 044465340007, created on 24 April 2018	(24 pages)