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COMBAT MEDICAL HOLDINGS LTD

Company number 10743075

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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)
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
19 Nov 2018 PSC04 Change of details for Mr Edward Alexander Bruce-White as a person with significant control on 16 November 2018
20 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 227.4083
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 227.4036
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 221.737
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
11 May 2018 PSC01 Notification of Alberto Martinez as a person with significant control on 24 August 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 221.0984
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 218.3354
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 0.0001
22 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 AP01 Appointment of Mr Ronnioe Potel as a director on 24 August 2017
30 Aug 2017 AP01 Appointment of Mr Alberto Martinez as a director on 24 August 2017
27 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-27
  • GBP .0001