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SAGETECH MEDICAL EQUIPMENT LIMITED

Company number 09393538

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
25 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 2,677.006
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 2,673.928
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 2,669.389
15 May 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 2,656.146
15 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 2,648.453
18 Jan 2024 AP02 Appointment of Emv Director Services Ltd as a director on 1 January 2024
18 Jan 2024 TM01 Termination of appointment of John Eric Clarkson as a director on 31 December 2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 2,642.298
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 2,626.912
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 2,588.447
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 2,586.908
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 2,579.216
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 SH08 Change of share class name or designation
04 Aug 2023 SH02 Sub-division of shares on 18 July 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 2,547.55
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2,521.4