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DYSIS MEDICAL LIMITED

Company number 04446534

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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)
21 Jun 2016 CH01 Director's details changed for John Pavlidis on 24 May 2016
21 Jun 2016 CH01 Director's details changed for Casper Breum on 24 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue loan notes 05/04/2016
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016 MR01 Registration of charge 044465340004, created on 5 April 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 50,141.172622
31 Dec 2015 AA Full accounts made up to 31 March 2015
  • ANNOTATION Admin Removed pages were administratively removed from the accounts on 14/06/2016 as they contained unnecessary material
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 48,401.926402
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 CH01 Director's details changed for Mr Andrew Murdoch Elder on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Aris Constantinides on 8 October 2015
02 Jul 2015 MR01 Registration of charge 044465340003, created on 18 June 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 41,445.32
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 CH01 Director's details changed for John Pavlidis on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 32,749.872622
04 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 32,749.67
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2014 MEM/ARTS Memorandum and Articles of Association
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 28,293.20
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
02 May 2014 AP01 Appointment of Mr Robert a Cascella as a director
05 Feb 2014 TM01 Termination of appointment of Martin Hunt as a director
03 Oct 2013 AA Accounts for a small company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders