SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
Company number 06682392
- Company Overview for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED (06682392)
- Filing history for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED (06682392)
- People for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED (06682392)
- Charges for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED (06682392)
- More for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED (06682392)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 08 Apr 2024 | TM01 | Termination of appointment of Lionel Bonte as a director on 5 April 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mark Weston Johnson as a director on 5 April 2024 | |
| 06 Apr 2024 | MA | Memorandum and Articles of Association | |
| 26 Jan 2024 | AP03 | Appointment of Travis Ryan Jackson as a secretary on 18 January 2024 | |
| 26 Jan 2024 | TM02 | Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023 | |
| 12 Oct 2023 | CH01 | Director's details changed for Ms Wendy Dickinson on 13 September 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 13 Feb 2023 | MA | Memorandum and Articles of Association | |
| 13 Feb 2023 | RESOLUTIONS |
Resolutions
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| 10 Feb 2023 | CC04 | Statement of company's objects | |
| 08 Feb 2023 | AP01 | Appointment of Lionel Bonte as a director on 30 January 2023 | |
| 08 Feb 2023 | TM01 | Termination of appointment of John Petreanu as a director on 30 January 2023 | |
| 20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 06 Apr 2022 | AP01 | Appointment of John Petreanu as a director on 31 March 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of David Timothy Cullen as a director on 31 March 2022 | |
| 09 Feb 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 20 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 04 May 2021 | AP03 | Appointment of David Ronald Surbey as a secretary on 26 April 2021 | |
| 04 May 2021 | TM02 | Termination of appointment of Wendy Baker as a secretary on 26 April 2021 | |
| 30 Apr 2021 | AP01 | Appointment of Mr David Timothy Cullen as a director on 15 April 2021 |