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CROW TREES MEDICAL LIMITED

Company number 09622126

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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)
07 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with updates
10 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 SH03 Purchase of own shares.
02 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share/ repurchase shares 26/06/2023
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2023 SH10 Particulars of variation of rights attached to shares
21 Dec 2023 SH06 Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 103
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 103
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 103
22 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CH01 Director's details changed for Dr Dona Jeromi Inoka Sixsmith on 6 June 2019
06 Jun 2019 PSC04 Change of details for Dr Dona Jeromi Inoka Sixsmith as a person with significant control on 6 June 2019
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of additional share classes 24/09/2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 103
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 June 2017