CARDIO SOLUTIONS (UK) LIMITED

Company number 05443377

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 1	(5 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	(1 page)
27 Sep 2022	SH20	Statement by Directors	(1 page)
16 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 30 December 2020	(26 pages)
16 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with updates	(4 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
23 Jun 2020	PSC02	Notification of Aquilant Limited as a person with significant control on 12 June 2020	(2 pages)
23 Jun 2020	PSC07	Cessation of Healthcare 21 (Uk) Limited as a person with significant control on 12 June 2020	(1 page)
05 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(28 pages)
17 Mar 2020	PSC07	Cessation of Mark Richard Woolley as a person with significant control on 10 March 2020	(1 page)
17 Mar 2020	PSC07	Cessation of Mark Edward Bailham as a person with significant control on 10 March 2020	(1 page)
17 Mar 2020	PSC02	Notification of Healthcare 21 (Uk) Limited as a person with significant control on 10 March 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE to Unit B1 B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 17 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Mark Edward Bailham as a director on 10 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Mark Richard Woolley as a director on 10 March 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Rebecca Louise Bailham as a secretary on 10 March 2020	(1 page)

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