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SKY MEDICAL TECHNOLOGY LIMITED

Company number 05751473

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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)
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 35,051.842
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 37,653.669
07 Aug 2017 CH03 Secretary's details changed for David George Hughes on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr George Baran as a director on 11 July 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 34,406.891
19 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 33,835.359
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 32,535.68
23 Jan 2017 CH01 Director's details changed for Mr Christopher Paul Michael Bouckley on 6 January 2017
23 Jan 2017 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 29,759.212
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 29,759.212
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Oct 2015 AP01 Appointment of Mr Ronald John Petersen as a director on 15 September 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 34,699.591
10 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 26,048.43
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 25,603.131
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Sep 2014 AP01 Appointment of Christopher Paul Michael Bouckley as a director on 24 April 2014
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 25,603.130
06 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 25,102.745