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CARDIOVASCULAR PERFORMANCE DIAGNOSTICS LIMITED

Company number 07370000

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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)
24 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
24 Sep 2024 CH01 Director's details changed for Julie Hamilton on 24 September 2024
06 Aug 2024 TM01 Termination of appointment of Nathan Eugene Manghat as a director on 13 February 2024
06 Aug 2024 AP01 Appointment of Julie Hamilton as a director on 13 February 2024
02 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2024 SH08 Change of share class name or designation
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
06 Jul 2023 PSC04 Change of details for Dr. Nathan Eugene Manghat as a person with significant control on 12 June 2023
06 Jul 2023 PSC04 Change of details for Mark Cedric Kenneth Hamilton as a person with significant control on 12 June 2023
06 Jul 2023 CH01 Director's details changed for Dr. Nathan Eugene Manghat on 12 June 2023
06 Jul 2023 CH01 Director's details changed for Mark Cedric Kenneth Hamilton on 12 June 2023
06 Jul 2023 AD01 Registered office address changed from 2 Westbury Mews Westbury Hill Westbury on Trym Bristol BS9 3QA to 25 King Street Bristol BS1 4PB on 6 July 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 23/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
22 Mar 2023 CERTNM Company name changed bristol heart imaging LIMITED\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
14 Feb 2023 AA Micro company accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018