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TELERADIOLOGY INTERNATIONAL (UK) LIMITED

Company number 10532711

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 02/05/2019
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018.
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1