CARDIO DIRECT (UK) LIMITED

Company number 05935894

Date	Type	Description	View / Download
01 Jul 2019	PSC07	Cessation of Clare Addison as a person with significant control on 1 July 2019	(1 page)
01 Jul 2019	PSC07	Cessation of Lucia Anne Amato as a person with significant control on 1 July 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mr Mahendra Pate as a secretary on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Peter Bullock Chase as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Clare Addison as a director on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Andrew Justin Stewart Coats as a director on 1 July 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
13 Sep 2017	CH01	Director's details changed for Mrs Clare Addison on 12 September 2017	(2 pages)
12 Sep 2017	CH01	Director's details changed for Professor Andrew Justin Stewart Coats on 12 September 2017	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Lucia Anne Amato on 12 September 2017	(2 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60,010	(6 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Feb 2015	AD01	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 112 Harley Street London London W1G 7JQ on 24 February 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 60,010	(6 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 60,010	(6 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 60,010	(3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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