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QUANTA DIALYSIS TECHNOLOGIES LIMITED

Company number 06641134

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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)
27 Dec 2024 SH08 Change of share class name or designation
05 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 November 2024
  • GBP 47,500,049.8957
25 Nov 2024 SH08 Change of share class name or designation
25 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 06/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2024 SH08 Change of share class name or designation
22 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2024
  • GBP 42,184,911.3257
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 42,184,911.3257
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024.
27 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
08 Dec 2023 TM01 Termination of appointment of Peter Sandys as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Daniel O'mahoney as a director on 30 November 2023
30 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Lee Hathaway as a director on 21 August 2023
29 Aug 2023 AP01 Appointment of Mr Lloyd Mandell as a director on 21 August 2023
26 Jul 2023 MR01 Registration of charge 066411340003, created on 25 July 2023
06 Jul 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 June 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 May 2023 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 May 2023 RP04AP01 Second filing for the appointment of Mr Lee Hathaway as a director
01 May 2023 CH01 Director's details changed for Mr Peter Sandys on 1 April 2023
27 Apr 2023 CH01 Director's details changed for Johan Lourens De Ruiter on 1 April 2023
27 Apr 2023 CH01 Director's details changed for Dr Rainer Herbert Strohmenger on 1 April 2023
13 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: buyback agreemtent/buy back of shares and cancellation of shares 17/03/2023