ENDOMAGNETICS LTD

Company number 06227698

Date	Type	Description	View / Download
08 Sep 2023	AD01	Registered office address changed from Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN on 8 September 2023	(1 page)
08 Aug 2023	CH03	Secretary's details changed for Mrs Annabel Lucie Gourd on 8 August 2023	(1 page)
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
29 Jun 2023	MR01	Registration of charge 062276980005, created on 27 June 2023	(26 pages)
22 Jun 2023	MR04	Satisfaction of charge 062276980004 in full	(1 page)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 19,228.803	(8 pages)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(11 pages)
20 Jan 2023	MR01	Registration of charge 062276980004, created on 19 January 2023	(52 pages)
05 Oct 2022	AD01	Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ on 5 October 2022	(1 page)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
26 Jul 2022	AD01	Registered office address changed from Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ to C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 July 2022	(1 page)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 18,982.403	(8 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 18,672.103 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2022	(8 pages)
25 Mar 2022	CS01	15/03/22 Confirmation Statement gbp 18672.103	(14 pages)
17 Mar 2022	CH01	Director's details changed for Mr John Mark Brimacombe on 27 June 2020	(2 pages)
14 Dec 2021	AD02	Register inspection address has been changed from The Jeffreys Building St John's Innovation Park Cambridge Cambridgeshire CB4 0WS United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN	(1 page)
03 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
06 May 2021	CS01	15/03/21 Confirmation Statement gbp 18672.103	(24 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 18,672.103	(11 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(45 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 18,564.807	(11 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
16 Sep 2020	TM02	Termination of appointment of Rob Hincks as a secretary on 16 September 2020	(1 page)
16 Sep 2020	AP03	Appointment of Mrs Annabel Lucie Gourd as a secretary on 16 September 2020	(2 pages)

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