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VICTORY MEDICAL LIMITED

Company number 05594778

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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)
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 4,000,001
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016
18 Feb 2016 CH01 Director's details changed for Bradley Robert Mason on 1 January 2016
17 Feb 2016 CH01 Director's details changed for Douglas Clinton Rice on 1 January 2016
04 Sep 2015 MR01 Registration of charge 055947780006, created on 31 August 2015
02 Sep 2015 MR04 Satisfaction of charge 055947780005 in full
02 Sep 2015 MR04 Satisfaction of charge 4 in full
28 Aug 2015 MR04 Satisfaction of charge 2 in full
27 Aug 2015 MR04 Satisfaction of charge 3 in full
27 Aug 2015 MR04 Satisfaction of charge 1 in full
24 Mar 2015 MR01 Registration of charge 055947780005, created on 4 March 2015
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • USD 4,000,001
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 December 2014
  • USD 4,000,001
26 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 AP01 Appointment of Maritza Vazquez Royall as a director on 16 December 2014
12 Jan 2015 AP01 Appointment of Douglas Clinton Rice as a director on 19 December 2014
10 Oct 2014 TM01 Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of Emily Buxton as a director
26 Jun 2014 AP01 Appointment of Mark Allan Heggestad as a director
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • USD 4,000,000
19 Nov 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AP01 Appointment of Michael John Barry as a director
21 Jun 2013 AP01 Appointment of Emily Victoria Buxton as a director
21 Jun 2013 AP01 Appointment of Bradley Robert Mason as a director
21 Jun 2013 TM01 Termination of appointment of Rickey Mccollum as a director