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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)
02 Nov 2022 AP01 Appointment of Mr Alejandro Galindo as a director on 1 November 2022
02 Nov 2022 AD01 Registered office address changed from Tything Road Alcester Warwickshire B49 6EU to The Woods Haywood Road Warwick CV34 5AH on 2 November 2022
05 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 42,182,719.96
05 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 42,185,271.2588
18 Jul 2022 TM01 Termination of appointment of John Eric Milad as a director on 19 June 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 April 2022
  • GBP 42,184,314.15
26 Apr 2022 SH03 Purchase of own shares.
24 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 42,185,132.41
17 Dec 2021 AP01 Appointment of Meghan Fitzgerald as a director on 14 December 2021
17 Dec 2021 AP01 Appointment of Leslie Norwalk as a director on 14 December 2021
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
06 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2021
  • GBP 42,184,278.0014
03 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2021
  • GBP 41,482,508.1714
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 18 June 2021
  • GBP 21,710,149.5614
31 Aug 2021 SH03 Purchase of own shares.
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 42,185,959.0049
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021.
27 Jul 2021 SH19 Statement of capital on 27 July 2021
  • GBP 41,484,189.1749
27 Jul 2021 SH20 Statement by Directors
27 Jul 2021 CAP-SS Solvency Statement dated 16/07/21
27 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 21/07/2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association