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SIGNIFIER MEDICAL TECHNOLOGIES LIMITED

Company number 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)
15 Sep 2023 AP01 Appointment of Mr Andrew David Schumer as a director on 23 August 2023
15 Sep 2023 TM01 Termination of appointment of Steffen Kurt Hermann Jochen Kastner as a director on 14 April 2023
14 Sep 2023 AP01 Appointment of Mr John Saville Bentley as a director on 23 August 2023
14 Sep 2023 TM01 Termination of appointment of Robert Anthony Sullivan as a director on 6 September 2023
14 Sep 2023 TM01 Termination of appointment of James Frederick Hinrichs as a director on 6 September 2023
14 Sep 2023 TM01 Termination of appointment of Kieran Thomas Gallahue as a director on 6 September 2023
07 Sep 2023 AP01 Appointment of Mr Rupert Mark Angus Connell as a director on 23 August 2023
06 Sep 2023 AP01 Appointment of Mr Rupert Jonathan Reid as a director on 23 August 2023
06 Sep 2023 AP01 Appointment of Mr Shahzada Khuram Ahmed as a director on 23 August 2023
06 Sep 2023 AP01 Appointment of Mr Christopher Joseph Tuohy as a director on 28 June 2023
06 Sep 2023 AP01 Appointment of Mr Mujtaba Zafar Chohan as a director on 23 August 2023
06 Sep 2023 AP01 Appointment of Mr Yasser Zayni as a director on 23 August 2023
12 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 September 2022
  • GBP 12,977.5
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 12,832.78
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 12,641.17
15 Sep 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 12,226.01
05 Jan 2021 PSC08 Notification of a person with significant control statement
18 Dec 2020 PSC07 Cessation of Akhilesh Shailendra Tripathi as a person with significant control on 10 May 2020