DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
26 Apr 2018	MR04	Satisfaction of charge 044465340003 in full	(4 pages)
11 Apr 2018	AP01	Appointment of Mr Raymond Wayne Cohen as a director on 10 April 2018 ANNOTATION Part Rectified The date of appointment and nationality of the director was removed from the AP01 on 12/06/2018 as it was invalid or ineffective.	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Ian Herbert Stevens as a director on 20 March 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(29 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2017	AD01	Registered office address changed from , 1 London Wall, London, EC2Y 5AB to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 15 November 2017	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 984,606.63	(30 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 891,558.63	(33 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(7 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
29 Jun 2017	AUD	Auditor's resignation	(1 page)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 875,140.97	(29 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to issue loan notes for an aggreagte value of £2500000 08/07/2016	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Dec 2016	AP01	Appointment of Mr Raymond Wayne Cohen as a director on 7 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Ian Herbert Stevens as a director on 7 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Mikael Strindlund as a director on 7 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of John Pavlidis as a director on 7 December 2016	(1 page)
15 Dec 2016	MR01	Registration of charge 044465340006, created on 30 November 2016	(39 pages)
05 Sep 2016	MR01	Registration of charge 044465340005, created on 29 August 2016	(47 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(7 pages)
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 17,391.3	(10 pages)
21 Jun 2016	CH01	Director's details changed for Mikael Strindlund on 24 May 2016	(2 pages)