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EXHALATION MEDICAL TECHNOLOGY LTD

Company number 07782358

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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)
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 MA Memorandum and Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 AA Micro company accounts made up to 31 July 2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 32,966.1
03 Mar 2017 TM01 Termination of appointment of Trevor Thomas Bourke as a director on 23 January 2017
02 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 26,071.6
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,280.15
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 19,214.5
17 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2013
07 Nov 2014 AP03 Appointment of Mr Oliver John Diggle as a secretary on 21 September 2011
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 132,879.5

Statement of capital on 2014-11-17
  • GBP 13,287.95
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 132,879.5
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 12,353.2