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CERUS ENDOVASCULAR LIMITED

Company number 07875938

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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)
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 23.05
01 Oct 2018 AP01 Appointment of Mr John T Kilcoyne as a director on 22 September 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 17.79
28 Jun 2018 MR04 Satisfaction of charge 078759380001 in full
13 Jun 2018 TM01 Termination of appointment of Jon Todd Derbin as a director on 1 May 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
11 Oct 2017 PSC04 Change of details for Mr Jon Todd Durbin as a person with significant control on 6 April 2016
10 Oct 2017 PSC04 Change of details for Mr Sam Milstein as a person with significant control on 6 October 2017
06 Oct 2017 PSC04 Change of details for Mr Sam Mistein as a person with significant control on 5 October 2017
06 Oct 2017 PSC04 Change of details for a person with significant control
06 Oct 2017 PSC04 Change of details for a person with significant control
06 Oct 2017 CH01 Director's details changed for Mr Jon Todd Derbin on 5 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Jon Todd Derbin on 5 October 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 16.6579
31 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Dec 2016 AP01 Appointment of Paul Alan Brooke as a director on 18 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 16.5883
18 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2016 AD01 Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP to John Eccles House Oxford Science Park Oxford OX4 4GP on 5 May 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 13.7
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 MA Memorandum and Articles of Association