SIGNIFIER MEDICAL TECHNOLOGIES LIMITED
Company number 09455560
- Company Overview for SIGNIFIER MEDICAL TECHNOLOGIES LIMITED (09455560)
- Filing history for SIGNIFIER MEDICAL TECHNOLOGIES LIMITED (09455560)
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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) |
|---|---|---|---|
| 19 Sep 2024 | CH01 | Director's details changed for Mr Yasser Zayni on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Akhilesh Shailendra Tripathi on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Andrew David Schumer on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Dr. Philip T Radford on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr John Saville Bentley on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Mujtaba Zafar Chohan on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Tufael Ahmed on 19 September 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Shahzada Khuram Ahmed on 19 September 2024 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 17 Sep 2024 | AD01 | Registered office address changed from 7th Floor 107 Leaderhall Street London EC3A 4AF United Kingdom to 7th Floor 107 Leadenhall Street London EC3A 4AF on 17 September 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Dr. Philip T Radford as a director on 25 July 2024 | |
| 17 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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| 14 Sep 2024 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 7th Floor 107 Leaderhall Street London EC3A 4AF on 14 September 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 15 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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| 12 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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| 11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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| 29 Dec 2023 | PSC01 | Notification of Akhilesh Shailendra Tripathi as a person with significant control on 25 February 2022 | |
| 29 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 29 December 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 28 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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| 27 Dec 2023 | AP01 | Appointment of Mr Tufael Ahmed as a director on 19 December 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Rupert Jonathan Reid as a director on 3 November 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of Rupert Mark Angus Connell as a director on 11 October 2023 |