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BERKSHIRE MEDICAL TECHNOLOGY LIMITED

Company number 09523406

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Richard Briggs as a director on 22 February 2022	View PDF Appointment of Richard Briggs as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Neil Christopher Budden as a director on 1 December 2021	View PDF Termination of appointment of Neil Christopher Budden as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH19	Statement of capital on 25 November 2021 GBP 1	View PDF Statement of capital on 25 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	PSC02	Notification of Genesis Cancer Care Uk Limited as a person with significant control on 3 March 2021	View PDF Notification of Genesis Cancer Care Uk Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	PSC07	Cessation of Steve John Foley as a person with significant control on 3 March 2021	View PDF Cessation of Steve John Foley as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Neil Christopher Budden as a director on 3 March 2021	View PDF Appointment of Mr Neil Christopher Budden as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Justin Christopher Hely as a director on 3 March 2021	View PDF Appointment of Mr Justin Christopher Hely as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Vaughan Tanner as a director on 3 March 2021	View PDF Termination of appointment of Vaughan Tanner as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Patrick Joseph Mckenna as a director on 3 March 2021	View PDF Termination of appointment of Patrick Joseph Mckenna as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Malcolm James Pearcey as a director on 3 March 2021	View PDF Termination of appointment of Malcolm James Pearcey as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Adam Alan Jones as a director on 3 March 2021	View PDF Termination of appointment of Adam Alan Jones as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Pullela Varadarajulu Sunil Kumar as a director on 3 March 2021	View PDF Termination of appointment of Pullela Varadarajulu Sunil Kumar as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Steve John Foley as a director on 3 March 2021	View PDF Termination of appointment of Steve John Foley as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Paul Hadway as a director on 3 March 2021	View PDF Termination of appointment of Paul Hadway as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM02	Termination of appointment of Eileen Joyce Pearcey as a secretary on 3 March 2021	View PDF Termination of appointment of Eileen Joyce Pearcey as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)

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