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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)
28 Aug 2015 AP01 Appointment of Mr Giles Kerr as a director on 3 July 2015
24 Apr 2015 AP01 Appointment of Mr Eric Sebellin as a director on 17 October 2014
24 Apr 2015 TM01 Termination of appointment of Meinhard Folkert Schmidt as a director on 28 February 2015
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 419,215
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 685,194.00
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2014 AP01 Appointment of Mr Peter Sandys as a director on 1 January 2014
10 Sep 2014 AP03 Appointment of Willem Baralt as a secretary on 1 July 2014
31 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 463,505
17 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Graham Fagg as a director
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 AP01 Appointment of Aris Constantindes as a director
07 Mar 2014 TM01 Termination of appointment of Martin Johnson as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 365,145
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 354,486.00
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 344,307.00
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 333,648