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DIABETES CARE TECHNOLOGY LTD

Company number 08123035

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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)
12 May 2015	MR04	Satisfaction of charge 081230350002 in full	View PDF Satisfaction of charge 081230350002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2.751	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2.751 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 May 2014	MR01	Registration of charge 081230350003	View PDF Registration of charge 081230350003 - link opens in a new window - 46 pages (46 pages)
15 Mar 2014	MR01	Registration of charge 081230350002	View PDF Registration of charge 081230350002 - link opens in a new window - 26 pages (26 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2.751	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2.751 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	CH03	Secretary's details changed for Mr Clive Gunter on 28 June 2012	View PDF Secretary's details changed for Mr Clive Gunter on 28 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH02	Sub-division of shares on 17 May 2013	View PDF Sub-division of shares on 17 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 2.751	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 2.751 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 17/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	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 Aug 2012	AP01	Appointment of Mr Peter Brenikov as a director	View PDF Appointment of Mr Peter Brenikov as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP01	Appointment of Mr Clive Peter Gunther as a director	View PDF Appointment of Mr Clive Peter Gunther as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Clive Gunter as a director	View PDF Termination of appointment of Clive Gunter as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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