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IMPLANT SOLUTIONS LTD

Company number 07814107

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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)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 1 October 2014 GBP 70	View PDF Cancellation of shares. Statement of capital on 1 October 2014 GBP 70 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 80	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 80 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AD01	Registered office address changed from 23 Clement Drive Crewe CW1 3GN United Kingdom on 4 October 2013	View PDF Registered office address changed from 23 Clement Drive Crewe CW1 3GN United Kingdom on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Dr Paul Harrison as a director	View PDF Appointment of Dr Paul Harrison as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Dennis Piercy as a director	View PDF Termination of appointment of Dennis Piercy as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
29 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP03	Appointment of Mrs Christine Pedersen as a secretary	View PDF Appointment of Mrs Christine Pedersen as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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