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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)
07 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 136.765	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 136.765 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	SH02	Sub-division of shares on 10 March 2014	View PDF Sub-division of shares on 10 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 170.35948	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 170.35948 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 11/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divide shares 11/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Dec 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 136.765	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 136.765 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	SH02	Sub-division of shares on 26 June 2013	View PDF Sub-division of shares on 26 June 2013 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divide shares 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	AP01	Appointment of David William Ford as a director	View PDF Appointment of David William Ford as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CERTNM	Company name changed artemis diagnostics LTD\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed artemis diagnostics LTD\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AD01	Registered office address changed from 174 White Hill Chesham Buckinghamshire HP5 1AZ United Kingdom on 12 October 2012	View PDF Registered office address changed from 174 White Hill Chesham Buckinghamshire HP5 1AZ United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)
18 Jun 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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