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NEWTEC VASCULAR PRODUCTS LIMITED

Company number 08824446

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	TM01	Termination of appointment of Alan Edwards as a director on 13 September 2021	View PDF Termination of appointment of Alan Edwards as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2021	AP01	Appointment of Dr William David Allan as a director on 1 March 2021	View PDF Appointment of Dr William David Allan as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC02	Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 9 May 2018	View PDF Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 20,001	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 20,001 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 23/12/2016	View PDF Second filing of Confirmation Statement dated 23/12/2016 - link opens in a new window - 13 pages (13 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 23 December 2015	View PDF Second filing of the annual return made up to 23 December 2015 - link opens in a new window - 23 pages (23 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 23 December 2014	View PDF Second filing of the annual return made up to 23 December 2014 - link opens in a new window - 23 pages (23 pages)
19 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2014 GBP 9,800	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2014 GBP 9,800 - link opens in a new window - 8 pages (8 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)

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NEWTEC VASCULAR PRODUCTS LIMITED

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