SIGNIFIER MEDICAL TECHNOLOGIES LIMITED
Company number 09455560
- Company Overview 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) |
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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
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05 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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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
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15 Sep 2021 | MA | Memorandum and Articles of Association | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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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
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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 |