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MOBILE ABLATION SOLUTIONS LIMITED

Company number 09542615

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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)
08 Nov 2017	AD01	Registered office address changed from 41 Houndiscombe Road Plymouth Devon PL4 6EX to Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA on 8 November 2017	View PDF Registered office address changed from 41 Houndiscombe Road Plymouth Devon PL4 6EX to Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA on 8 November 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Micro company accounts made up to 13 June 2017	View PDF Micro company accounts made up to 13 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2017	AA01	Previous accounting period extended from 30 April 2017 to 13 June 2017	View PDF Previous accounting period extended from 30 April 2017 to 13 June 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	SH02	Consolidation of shares on 6 June 2017	View PDF Consolidation of shares on 6 June 2017 - link opens in a new window - 6 pages (6 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 June 2017 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap incr from 100 to £50000 by creation of 998000 new ord sha of 0.05 each 06/06/2017	View PDF Resolutions RES13 ‐ Auth sha cap incr from 100 to £50000 by creation of 998000 new ord sha of 0.05 each 06/06/2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	SH02	Sub-division of shares on 23 May 2017	View PDF Sub-division of shares on 23 May 2017 - link opens in a new window - 6 pages (6 pages)
29 Apr 2017	SH02	Sub-division of shares on 10 April 2017	View PDF Sub-division of shares on 10 April 2017 - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	AP01	Appointment of Dr Petrus Jacobus Jooste as a director on 23 January 2017	View PDF Appointment of Dr Petrus Jacobus Jooste as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	TM01	Termination of appointment of Petrus Jacobus Jooste as a director on 23 August 2016	View PDF Termination of appointment of Petrus Jacobus Jooste as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Mohamad Al Ruby as a director on 23 August 2016	View PDF Termination of appointment of Mohamad Al Ruby as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Dr Petrus Jacobus Jooste as a director on 1 May 2016	View PDF Appointment of Dr Petrus Jacobus Jooste as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from 27 Compton Vale Lower Compton Plymouth Devon PL3 5DX to 41 Houndiscombe Road Plymouth Devon PL4 6EX on 6 January 2016	View PDF Registered office address changed from 27 Compton Vale Lower Compton Plymouth Devon PL3 5DX to 41 Houndiscombe Road Plymouth Devon PL4 6EX on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	TM01	Termination of appointment of Petrus Jacobus Jooste as a director on 5 September 2015	View PDF Termination of appointment of Petrus Jacobus Jooste as a director on 5 September 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Dr Mohamad Al Ruby as a director on 14 June 2015	View PDF Appointment of Dr Mohamad Al Ruby as a director on 14 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MOBILE ABLATION SOLUTIONS LIMITED

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