QUANTA DIALYSIS TECHNOLOGIES LIMITED

Company number 06641134

Date	Type	Description	View / Download
24 Oct 2017	AP01	Appointment of Mr Marc David as a director on 3 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Eric Sebellin as a director on 3 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(6 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 842,453	(4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The effective date 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(93 pages)
15 Feb 2017	TM01	Termination of appointment of Giles Kerr as a director on 7 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(9 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	(2 pages)
01 Jul 2016	CONNOT	Change of name notice	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(108 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 793,412.00	(22 pages)
13 Apr 2016	MR01	Registration of charge 066411340001, created on 31 March 2016	(114 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 778,796	(22 pages)
14 Dec 2015	AP01	Appointment of Mr Francesco Granata as a director on 1 November 2015	(2 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 741,839	(23 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 704,885	(34 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 704,885.00	(22 pages)
28 Aug 2015	CH01	Director's details changed for John Eric Milad on 24 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Giles Kerr as a director on 3 July 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Eric Sebellin as a director on 17 October 2014	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Meinhard Folkert Schmidt as a director on 28 February 2015	(1 page)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 419,215	(9 pages)