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ARETE MEDICAL TECHNOLOGIES LTD

Company number 10855152

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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)
06 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 31 July 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Jan 2023 SH02 Sub-division of shares on 13 January 2023
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
18 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
24 Jan 2018 AD01 Registered office address changed from 140 Sturton Street Cambridge CB1 2QF United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 24 January 2018
23 Nov 2017 PSC04 Change of details for Mr Graeham Rees Douglas as a person with significant control on 23 November 2017
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-07
  • GBP 100