- Company Overview for INGENION MEDICAL LIMITED (08664089)
- Filing history for INGENION MEDICAL LIMITED (08664089)
- People for INGENION MEDICAL LIMITED (08664089)
- More for INGENION MEDICAL LIMITED (08664089)
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) |
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19 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
08 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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02 May 2024 | SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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22 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
16 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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29 Feb 2024 | AP03 | Appointment of Mr Zia Mursaleen as a secretary on 2 January 2024 | |
29 Feb 2024 | AP01 | Appointment of Mr Alan Emanuel Coldsnow as a director on 27 February 2024 | |
05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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26 May 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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03 May 2023 | CH01 | Director's details changed for Sergio Rothstein on 3 April 2023 | |
03 May 2023 | CH01 | Director's details changed for Mr Barry Clare on 3 April 2023 | |
03 May 2023 | PSC04 | Change of details for Dr Sergio Rothstein as a person with significant control on 3 April 2023 | |
03 May 2023 | PSC04 | Change of details for Mr Barry Clare as a person with significant control on 3 April 2023 | |
03 May 2023 | AD01 | Registered office address changed from C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 May 2023 | |
20 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
03 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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24 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Nov 2022 | MA | Memorandum and Articles of Association |