ARIANE MEDICAL SYSTEMS LIMITED

Company number 05105184

Date	Type	Description	View / Download
30 Apr 2019	AP01	Appointment of Mr Marc Braterman as a director on 23 April 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(6 pages)
30 Oct 2018	TM01	Termination of appointment of Daniel Adam Franklin as a director on 30 October 2018	(1 page)
01 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 2,657	(3 pages)
01 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 2,457	(3 pages)
01 Sep 2018	AP01	Appointment of Mr John Laviola as a director on 17 August 2018	(2 pages)
01 Sep 2018	TM01	Termination of appointment of Megan Rhiannon Rosengarten as a director on 17 August 2018	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 051051840003 in full	(1 page)
15 Jun 2018	MR01	Registration of charge 051051840006, created on 8 June 2018	(3 pages)
15 Jun 2018	MR01	Registration of charge 051051840007, created on 8 June 2018	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
03 May 2018	MR01	Registration of charge 051051840004, created on 27 April 2018	(3 pages)
03 May 2018	MR01	Registration of charge 051051840005, created on 27 April 2018	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(6 pages)
31 Jul 2017	MR01	Registration of charge 051051840003, created on 25 July 2017	(39 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
30 Jun 2017	AD01	Registered office address changed from 15 Handyside Street Derby DE1 3BY England to 151 Mansfield Road Alfreton DE55 7JQ on 30 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(8 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
13 Jul 2016	AP01	Appointment of Mr Daniel Adam Franklin as a director on 3 June 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,355	(11 pages)
07 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
16 Jun 2015	AD01	Registered office address changed from 62 Ashbourne Road Derby Derbyshire DE22 3AF to 15 Handyside Street Derby DE1 3BY on 16 June 2015	(1 page)

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