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COMBAT MEDICAL LTD

Company number 08087675

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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 Feb 2014	SH02	Sub-division of shares on 4 December 2013	View PDF Sub-division of shares on 4 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 04/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-sub div 04/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 103.46	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 103.46 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 99.98	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 99.98 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AP01	Appointment of Mr Alberto Martinez as a director	View PDF Appointment of Mr Alberto Martinez as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 96.5	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 93.02	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 93.02 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 93.02	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 93.02 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH02	Consolidation of shares on 19 March 2013	View PDF Consolidation of shares on 19 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 19/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 19/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 May 2012	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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