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AAN MEDICAL LIMITED

Company number 08950948

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
29 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 February 2024
  • GBP 69,041
25 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 68,641
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 AP01 Appointment of Prof Andrew Justin Stewart Coats as a director on 26 June 2023
09 Jul 2023 TM01 Termination of appointment of Andrew Tulloch as a director on 26 June 2023
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 63,111
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 AP01 Appointment of Mr Robert Ian Burton as a director on 26 May 2020
29 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 47,334
28 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 45,756
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 40,233
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates