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KAREO 6 MEDICAL LTD.

Company number 06956746

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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)
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Jul 2016 AD02 Register inspection address has been changed from 1401 Pershore Road Stirchley Birmingham B30 2JR England to 395-398 Ladywood Middleway Birmingham B1 2TJ
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 580,000
05 Aug 2015 AP03 Appointment of Dr. Ismet Sadiq Muharib Faragalla as a secretary on 3 October 2014
05 Aug 2015 TM01 Termination of appointment of Ismet Sadiq Faragalla as a director on 23 October 2014
05 Aug 2015 AD02 Register inspection address has been changed from 395 Ladywood Middleway Birmingham West Midlands B1 2TJ England to 1401 Pershore Road Stirchley Birmingham B30 2JR
05 Aug 2015 TM02 Termination of appointment of Saveware Professional Contractors Ltd as a secretary on 3 October 2014
05 Aug 2015 TM02 Termination of appointment of Saveware Professional Contractors Ltd as a secretary on 3 October 2014
25 Feb 2015 AP01 Appointment of Dr Ismet Sadiq Faragalla as a director on 20 October 2014
23 Feb 2015 TM01 Termination of appointment of Khalid Mudawi as a director on 20 October 2014
23 Feb 2015 TM01 Termination of appointment of Hassan Mohamed Bashir Ahmed as a director on 1 December 2014
12 Sep 2014 AP01 Appointment of Dr Khalid Mudawi as a director on 11 September 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AP01 Appointment of Mr. Hassan Mohamed Bashir Ahmed as a director on 1 August 2014
06 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 480,000
06 Aug 2014 AP01 Appointment of Dr. Youhanna Sadig Muharib-Faragalla as a director on 1 April 2014
06 Aug 2014 AP04 Appointment of Saveware Professional Contractors Ltd as a secretary on 1 April 2014
06 Aug 2014 TM01 Termination of appointment of Ismet Sadiq Faragalla as a director on 1 April 2014
06 Aug 2014 AD01 Registered office address changed from 768 Bristol Road Selly Oak Birmingham West Midlands B29 6NA England to 395 Ladywood Middleway Birmingham B1 2TJ on 6 August 2014
04 Jun 2014 MR01 Registration of charge 069567460005
31 Oct 2013 MR01 Registration of charge 069567460004
08 Oct 2013 MR04 Satisfaction of charge 1 in full