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SCHULTZ MEDICAL (UK) LTD

Company number 08853263

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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)
06 Apr 2018 MA Memorandum and Articles of Association
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 121
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 120
08 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
29 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016 TM01 Termination of appointment of Iqbal Patel as a director on 12 February 2016
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
20 Oct 2015 AA Micro company accounts made up to 31 March 2014
20 Oct 2015 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014
26 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
20 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-20
  • GBP 100