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ARIANE MEDICAL SYSTEMS LIMITED

Company number 05105184

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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)
19 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,355
18 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 26/03/2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,355
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 21,106
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 21,039
26 Feb 2015 AP01 Appointment of Ms Megan Rhiannon Rosengarten as a director on 31 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/09/2013 to 04/01/2014.
21 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/08/2013
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,012,377.919991
06 May 2014 SH01 Statement of capital following an allotment of shares on 4 January 2014
  • GBP 901,734.08
  • ANNOTATION A second filed SH01 was registered on 09/06/2014.
06 May 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 901,734.08
  • ANNOTATION A second filed SH01 was registered on 21/05/2014
06 May 2014 TM01 Termination of appointment of Kenneth Brooks as a director
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
31 Dec 2012 AP01 Appointment of Dr Kenneth Brooks as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 898,734
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 535,494
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 20,867
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AP01 Appointment of Professor Jean-Pierre Gerard as a director