HAEMOSTATIX LIMITED

Company number 04698400

Date	Type	Description	View / Download
13 Jul 2018	CH01	Director's details changed for Mr Andrew Mackie on 11 July 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
03 Jan 2018	CH01	Director's details changed for Mr Miroslav Reljanovic on 21 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr Andrew Iain Mackie on 24 November 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(9 pages)
01 Oct 2016	SH02	Consolidation of shares on 15 September 2016	(4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Sarah Margaret Middleton as a director on 31 July 2016	(1 page)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 2.700218	(12 pages)
12 Jul 2016	AP01	Appointment of Mr Stephen Stamp as a director on 24 May 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Andrew Iain Mackie as a director on 24 May 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Dr Miroslav Reljanovic as a director on 24 May 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Dean Marc Slagel as a director on 24 May 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Ronald James as a director on 24 May 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Christoph Oliver Ruedig as a director on 24 May 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Alison Helena Goodall as a director on 24 May 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Robert Forbes Burns as a director on 24 May 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Ms Sarah Margaret Taylor on 24 March 2016	(3 pages)
18 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1.624	(15 pages)
05 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director on 30 November 2015	(1 page)