NEWTEC VASCULAR PRODUCTS LIMITED

Company number 08824446

Date	Type	Description	View / Download
24 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 19/04/2018.	(7 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Aug 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 11 August 2016	(1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 15,314	(5 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2015	(22 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 14,987.00	(6 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 13,263	(6 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 12,963 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016 and on 19/04/2018	(7 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 12,963 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018	(6 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 12,963	(6 pages)
22 May 2014	AD01	Registered office address changed from , 131 Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, England on 22 May 2014	(2 pages)
16 May 2014	AP02	Appointment of Nwf4B Directors Limited as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Stephen George Edward Barker as a director	(3 pages)
16 May 2014	AP01	Appointment of Alan Edwards as a director	(3 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 60,085	(6 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 10,000 ANNOTATION Clarification a second filed SH01 was filed on 19/04/2018	(5 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)