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INTELLIGENT ULTRASOUND GROUP LIMITED

Company number 09028611

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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)
30 Aug 2014	AP01	Appointment of Mr Nicholas James Sleep as a director on 14 August 2014	View PDF Appointment of Mr Nicholas James Sleep as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AP01	Appointment of Riccardo Pigliucci as a director on 14 August 2014	View PDF Appointment of Riccardo Pigliucci as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 107,580.00	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 107,580.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the maximum aggregate number of new ordinary shares that may be issued pursuant to the exercise of isos grant under the scheme shall not execeed 1,800,000 new ordinary shares 14/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the maximum aggregate number of new ordinary shares that may be issued pursuant to the exercise of isos grant under the scheme shall not execeed 1,800,000 new ordinary shares 14/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division, max number of shares issued, stock options granted 14/08/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division, max number of shares issued, stock options granted 14/08/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
15 Aug 2014	CERTNM	Company name changed medaphor medical simulators PLC\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-08-14	View PDF Company name changed medaphor medical simulators PLC\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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