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CARDIO SOLUTIONS (UK) LIMITED

Company number 05443377

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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 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 125,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 125,000	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AP03	Appointment of Rebecca Louise Bailham as a secretary on 1 June 2013	View PDF Appointment of Rebecca Louise Bailham as a secretary on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP03	Appointment of Andrea Dawn Woolley as a secretary on 1 June 2013	View PDF Appointment of Andrea Dawn Woolley as a secretary on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM02	Termination of appointment of Mark Richard Woolley as a secretary on 1 June 2013	View PDF Termination of appointment of Mark Richard Woolley as a secretary on 1 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	SH06	Cancellation of shares. Statement of capital on 23 July 2012 GBP 20	View PDF Cancellation of shares. Statement of capital on 23 July 2012 GBP 20 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	TM01	Termination of appointment of Wayne Edward Wright as a director on 3 July 2012	View PDF Termination of appointment of Wayne Edward Wright as a director on 3 July 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AD01	Registered office address changed from , 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England on 8 January 2010	View PDF Registered office address changed from , 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England on 8 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD01	Registered office address changed from , the Old Coach House Rear of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, England on 7 January 2010	View PDF Registered office address changed from , the Old Coach House Rear of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, England on 7 January 2010 - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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