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CATALYST MEDICAL LIMITED

Company number 06877987

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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)
12 May 2010 CH01 Director's details changed for Dr Naresh Kanumilli on 15 April 2010
06 May 2010 AP01 Appointment of Paula Louise Constable as a director
06 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 AD01 Registered office address changed from Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB on 6 May 2010
06 May 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
06 May 2010 SH08 Change of share class name or designation
06 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 20.00
21 Apr 2009 288a Director appointed dr naresh kanumilli
21 Apr 2009 288a Director and secretary appointed dr paul wright
21 Apr 2009 288b Appointment terminated secretary george davies (nominees) LIMITED
21 Apr 2009 288b Appointment terminated director david easdown
21 Apr 2009 88(2) Ad 16/04/09\gbp si 1@1=1\gbp ic 1/2\
15 Apr 2009 NEWINC Incorporation