INGENION MEDICAL LIMITED

Company number 08664089

Date	Type	Description	View / Download
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
20 Sep 2016	AP01	Appointment of Mr Robert Friedman as a director on 15 April 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(11 pages)
06 Oct 2015	AR01	Annual return made up to 27 August 2015 Statement of capital on 2015-10-06 GBP 1,303.25 ANNOTATION Replaced The information on the form AR01 has been replaced on 10/02/2017	(16 pages)
06 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 25/03/2014	(6 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Aug 2015	AP01	Appointment of Mr Michael Ehrlich as a director on 28 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Alistair Taylor as a director on 17 May 2014	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Harvey Homan as a director on 18 August 2015	(1 page)
17 Aug 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
18 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
14 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2014	(21 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 1,181.03	(4 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1,303.25 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2015	(5 pages)
18 Dec 2014	AP04	Appointment of Berith Secretaries Limited as a secretary on 11 December 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 950 Statement of capital on 2015-01-14 GBP 1,303.25	(6 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 998.85	(4 pages)
02 May 2014	SH06	Cancellation of shares. Statement of capital on 2 May 2014 GBP 950	(4 pages)
17 Apr 2014	SH03	Purchase of own shares.	(3 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,000.00000	(5 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,000
18 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)