- Company Overview for TELERADIOLOGY INTERNATIONAL (UK) LIMITED (10532711)
- Filing history for TELERADIOLOGY INTERNATIONAL (UK) LIMITED (10532711)
- People for TELERADIOLOGY INTERNATIONAL (UK) LIMITED (10532711)
- Charges for TELERADIOLOGY INTERNATIONAL (UK) LIMITED (10532711)
- More for TELERADIOLOGY INTERNATIONAL (UK) LIMITED (10532711)
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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20 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
30 Oct 2018 | AP01 | Appointment of Mr Timothy Carr as a director on 30 October 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Thomas Gibson Anning as a director on 30 October 2018 | |
30 Oct 2018 | AP01 |
Appointment of Mr Alexander Van Der Laan as a director on 30 October 2018
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30 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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25 Oct 2018 | AD01 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to Level 6, West, 350 Euston Road London NW1 3AX on 25 October 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
16 May 2018 | CH01 | Director's details changed for Mr Jospeh Wong on 25 July 2017 | |
15 May 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
09 Mar 2018 | MA | Memorandum and Articles of Association | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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15 Nov 2017 | MR04 | Satisfaction of charge 105327110001 in full | |
06 Nov 2017 | MR01 | Registration of charge 105327110002, created on 2 November 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Ryan Shelswell as a director on 25 July 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Jospeh Wong as a director on 24 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 20 July 2017 | |
27 Mar 2017 | MR01 | Registration of charge 105327110001, created on 20 March 2017 | |
20 Dec 2016 | NEWINC |
Incorporation
Statement of capital on 2016-12-20
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