IAS ORTHO LTD

Company number 10174845

Date	Type	Description	View / Download
27 Feb 2018	TM01	Termination of appointment of James Russell as a director on 19 December 2016	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Timothy Bradstock-Smith as a director on 2 May 2017	(2 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
08 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London England W1U 6BP United Kingdom to Unit 2, Charwoods Nursery the Avenue New Haw Addlestone Surrey KT15 3RL on 16 November 2017	(1 page)
09 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 30.00	(7 pages)
09 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 20.00	(7 pages)
19 Jul 2017	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 09/02/2017.	(3 pages)
18 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 10	(7 pages)
19 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
04 May 2017	CH01	Director's details changed for Mr Jorge Gerardo Perez on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Ross Sherwood Hobson on 4 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Stuart Michael Luckman as a director on 20 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Timothy Bradstock-Smith as a director on 2 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/05/2018	(2 pages)
02 May 2017	TM01	Termination of appointment of James Russell as a director on 19 December 2016	(1 page)
14 Feb 2017	AP01	Appointment of Mr Anoop Maini as a director on 11 January 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Cloverston Limited as a director on 15 November 2016	(1 page)
09 Feb 2017	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 19/07/2017.	(3 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2017.	(4 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2017.	(4 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2017.	(4 pages)
24 Nov 2016	AP01	Appointment of Mr Jorge Gerardo Perez as a director on 5 August 2016	(2 pages)
23 Nov 2016	AP02	Appointment of Cloverston Limited as a director on 5 August 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Ross Sherwood Hobson as a director on 5 August 2016	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)

Previous

• 1
• 2
• 3

Next