SYSTAGENIX WOUND MANAGEMENT, LIMITED

Company number 06682375

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Peter Robert Rhodes as a director on 8 October 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Jonathan Robert Lasparini as a director on 8 October 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Simon James Peter Gilderson as a director on 8 October 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of John Elwood as a director on 8 October 2019	(1 page)
09 Jan 2020	AP01	Appointment of Irfan Mohammed Malik as a director on 11 October 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Simla Semerciyan as a director on 11 October 2019	(2 pages)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
11 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2018 GBP 5,575,902.00	(7 pages)
07 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2019 GBP 5,575,901	(7 pages)
11 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(5 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 5,575,902 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2019.	(4 pages)
12 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2018 GBP 5,575,901	(7 pages)
25 Mar 2019	AD02	Register inspection address has been changed from C/O Systagenix Wound Management Manufacturing Limited Systagenix Airebank Mill Gargrave Skipton North Yorkshire BD23 3RX United Kingdom to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 5,575,901 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019 and again on 11/12/2019	(4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
22 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2018	TM01	Termination of appointment of John Joseph Mcauley as a director on 1 April 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Jonathan Robert Lasparini as a director on 9 May 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Ramesh Subrahmanian as a director on 8 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Simon James Peter Gilderson as a director on 8 December 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of John Joseph Mcauley as a director on 31 July 2017	(2 pages)

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