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LIGHTPOINT MEDICAL LTD

Company number 08108247

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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)
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 288.26704
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 271.21934
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 257.34518
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
03 Feb 2016 CH01 Director's details changed for Elizabeth Usher on 3 February 2016
28 Jan 2016 CH01 Director's details changed for Martin Clive Jamieson on 5 November 2015
27 Jan 2016 CH01 Director's details changed for Dr William David Allan on 5 November 2015
27 Jan 2016 CH01 Director's details changed for Ian Quirk on 5 November 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 255.16637
05 Nov 2015 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to First Floor the Island Moor Road Chesham Bucks HP5 1NZ on 5 November 2015
21 Sep 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 237.43266
05 Aug 2015 AP01 Appointment of Martin Clive Jamieson as a director on 8 April 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 237.43266
02 Jul 2015 AP01 Appointment of Elizabeth Usher as a director on 8 April 2015
01 Jul 2015 AP01 Appointment of Ian Quirk as a director on 8 April 2015
01 Jul 2015 AP01 Appointment of William Allan as a director on 18 April 2015
08 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 231.20637
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 230.15684
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 186.18642
25 Sep 2014 MA Memorandum and Articles of Association
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association